First edition of Tax Transparency in Latin America report outlines growing role of tax transparency and exchange of information in helping Latin American governments fight financial crimes and mobilise resources
On 12 July 2021, the report Tax Transparency in Latin America 2021 was published. The report is a key output of the Punta del Este Declaration, a Latin American initiative to tackle tax evasion, corruption and other financial crimes through transparency and exchange of information (EOI) for tax purposes. This has been announced with a press release on the website of the OECD. Furthermore from the press release: The report analyses the ...
IMF Country Report on Curaçao and Sint Maarten: 2018 Article IV Consultation
On 25 January 2019 the International Monetary Fund (IMF) published its Country Report “Kingdom of the Netherlands—Curaçao and Sint Maarten: 2018 Article IV Consultation Discussions”. Hereunder we will take up the integral texts (however without footnotes!) of the Press Release, the Executive Board Assessment and the Staff Report for the 2018 Article IV Consultation Discussions in the report. Furthermore, for both Curaçao and Sint Maarten we have filtered phrases from ...
Latin American Ministers launch regional initiative to combat tax evasion and corruption
On 19 November, Uruguay’s Minister of Economy and Finance Danilo Astori hosted a discussion with Ministers, high level representatives and senior officials from Latin America on how to strengthen regional efforts to combat tax fraud and corruption. This was announced in a press release published on the website of the OECD. From the press release: The meeting concluded with the signing of the Punta del Este Declaration in which the Ministers and Deputy ...
OECD launches report Technology Tools to tackle Tax Evasion and Tax Fraud
On its website the OECD has announced the launch of the report Technology Tools to Tackle Tax Evasion and Tax Fraud, on 31 March 2017 during the 2017 OECD Global Anti-Corruption and Integrity Forum in Paris. CFN-artikelnr. 20170407-8 BRON: www.oecd.org Land/gebiedsdeel: OECD Betreft: internationaal belastingrecht, tax evasion, tax fraud, technology tools, tackling tax evasion, tax evasion, tackling tax fraud, tax fraud Regeling: OECD report Technology Tools to Tackle Tax ...