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The UWO – How Far Can It Go?
  There can be no doubt that financial crimes are committed and there is no question that the rule of law must be brought to bear with full force. But should combating crime mean having to create a hostile environment for wealth? (01/08/2019)
The Future of State Sovereignty and Taxation in The European Union.
  Giving up independent taxation would wrench a crucial element of economic sovereignty out of the hand of national governments. The question cannot be considered in isolation; it is part of the entirety of the EU’s economic and political environment (01/08/2019)
Trade Wars Slow Economic Growth, Harm Welfare, and Push Assets Abroad
  Protectionist policies will likely end up pushing even more capital away from domestic coffers and towards offshore financial centres, resulting in even more sluggish U.S. economic growth. (01/08/2019)
OECD Addresses Tax Transparency Risks Linked to Citizenship and Residence by Investment Programmes
  In September 2018, almost 90 jurisdictions automatically exchanged information pursuant to the OECD/G20 Common Reporting Standard (CRS), allowing tax authorities to gain insights in the financial accounts held by their taxpayers abroad. (01/08/2019)
TCSPs: The New Gatekeepers of the Financial System
  Recent developments in Anti-Money Laundering (AML) legislation are an indicator of the trend. In the last 12 months, there has been a flurry of new initiatives for practitioners and advisors to keep abreast of. In June 2018, the EU passed the Fifth A (01/08/2019)
Trusts and Latin America: A Walk Down Memory Lane.
  The trust is a highly flexible and adaptable instrument, as it can perform in a variety of venues and fulfil many needs. The needs of family groups in Latin America, especially in the absence of reliable institutional and economic sanctuary, make the (01/08/2019)
THE OECD, the EU and Tax Fraud – but Whose?
  The OECD and EU and their numerous academic fellow travellers have, since 1998, been engaged in perpetrating upon their putative masters in the G20 (and the peoples whom they are paid to serve) a massive intellectual fraud embracing economics, law, p (01/05/2019)
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