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Two Little Known Tax Treaties Will Lead to Substantially More Identity Theft, Crime, Industrial Espionage, and Suppression of Political Dissidents

If ratified, the Protocol on the international sharing of tax information will put Americans’ private financial information at risk.

United statesRussian federationRevenue serviceInternational tax affairs robertb stackChinese ministry of state securityObama administrationDeclaration on automatic exchange of informationGiven the administrationPrinciples of proper intergovernmental information exchangeOrganization for economicAutomatic information exchange regimeUs senateProtocol the amended conventionUs department of the treasuryCompetent authoritySenate foreign relations committee

Money Laundering: the Darker Side of the World s Offshore Financial System

Credit: UN Office on Drugs and Crime (UNODC) UNITED NATIONS, Feb 26 2021 (IPS) - A sign outside a laundry in New York city had a frivolously flippant slogan: “We launder dirty clothes, not dirty money.” And a 2019 movie titled “Laundromat,” based on a book ‘Secrecy World’ by Pulitzer Prize winning author Jake Bernstein, exposed the byzantine world of money laundering. That’s the insidiously darker side of the world’s financial system – with millions of dollars in ill-gotten gains finding safety in offshore banks– a crime perpetrated on a global scale, says a High-Level Panel on International Financial Accountability, Transparency and Integrity for Achieving the 2030 Agenda (FACTI).

New yorkUnited statesUnited kingdomKofi annanRichard ponzioJamesa paulKunal senJake bernsteinIbrahim mayakiGlobal policy forumUn universityUn high level panelFinancial action taskJustice security programUnited nationsLevel panel

Money Laundering: the Darker Side of the World s Offshore Financial System

Money Laundering: the Darker Side of the World s Offshore Financial System
human-wrongs-watch.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from human-wrongs-watch.net Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesUnited kingdomKofi annanRichard ponzioJamesa paulKunal senJake bernsteinIbrahim mayakiGlobal policy forumUn universityUn high level panelFinancial action taskJustice security programUnited nationsLevel panel

Money Laundering: the Darker Side of the World s Offshore Financial System

Money Laundering: the Darker Side of the World s Offshore Financial System
ipsnews.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ipsnews.net Daily Mail and Mail on Sunday newspapers.