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  2. Conduit and sink OFCs - Wikipedia

    en.wikipedia.org/wiki/Conduit_and_Sink_OFCs

    Academic leaders in tax haven research, and other non–governmental organizations, point to the role of OECD and EU tax havens in tax avoidance from base erosion and profit shifting (BEPS) schemes, like the Double Irish, the Single Malt and the Dutch Sandwich. [31] [32] [33] They regard them as major tax havens in their definitions of tax ...

  3. Panama as a tax haven - Wikipedia

    en.wikipedia.org/wiki/Panama_as_a_tax_haven

    The Republic of Panama is one of the oldest and best-known tax havens in the Caribbean, as well as one of the most established in the region. [1] Panama has had a reputation for tax avoidance since the early 20th century, and Panama has been cited repeatedly in recent years as a jurisdiction which does not cooperate with international tax ...

  4. Tax haven - Wikipedia

    en.wikipedia.org/wiki/Tax_haven

    "Top 10 Tax Haven" in the table refers to the § Top 10 tax havens above; 6 of the 9 tax havens that appear in all § Top 10 tax havens are represented above (Ireland, Singapore, Switzerland, the Netherlands, Luxembourg and Hong Kong), and the remaining 3 havens (Cayman Islands, Bermuda, British Virgin Islands), do not appear in World Bank-IMF ...

  5. What Are the World’s Best Tax Havens? - AOL

    www.aol.com/finance/world-best-tax-havens...

    Tax havens are places where individuals and companies go to avoid paying higher taxes. ... Apple had booked $246 billion offshore by 2017, avoiding $76.7 billion in taxes. ... This Caribbean ...

  6. Places Where the Rich Hide Money From the IRS - AOL

    www.aol.com/finance/places-where-rich-hide-money...

    Offshore Accounts Around the World. Perhaps one of the most notorious ways people hide money: opening offshore accounts. These are typically in tax havens, places with little to no tax liability ...

  7. 12 notorious tax havens around the world - AOL

    www.aol.com/article/finance/2017/11/08/12...

    At least 366 companies in the Fortune 500 operate one or more subsidiaries in tax haven countries, according to a 2017 report.

  8. Offshore financial centre - Wikipedia

    en.wikipedia.org/wiki/Offshore_financial_centre

    Tax avoidance. Similarly, in 2000 the OECD began a policy of forcing greater compliance by traditional tax havens by increasing the requirements for data sharing and transparency to avoid being included on the OECD's tax haven blacklist. While objections from the U.S. limited the OECD's effect on tax havens, the increased information disclosure ...

  9. It addresses tax evasion, tax havens, offshore financial centres, tax information exchange agreements, double taxation and money laundering. In 2000, the Forum published a blacklist of 35 tax havens, which by 2009 had shrunk to zero. It has since focused on increasing the standard for exchange of information.