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04441aam a22004098i 4500 001 8C1A2690FE2B11EAA9C7A44D1FECA4DB 003 SILO 005 20200924010052 008 190907s2020 onc b 001 0 eng 010 $a 2019056286 020 $a 9781771888820 020 $a 1771888822 035 $a (OCoLC)1117468724 040 $a NLC $b eng $e rda $c YDX $d NLC $d DLC $d OCLCF $d UKMGB $d SILO 042 $a lac 050 00 $a HV6341 $b .A44 2020 055 0 $a HV6341 $b .A44 2020 084 $a cci1icc $2 lacc 100 1 $a Amedzro St-Hilaire, Walter, $e author. 245 10 $a Advanced governing for capital flight / $c Walter Amedzro St-Hilaire. 263 $a 202003 264 1 $a Burlington, ON, Canada ; $b Apple Academic Press, $c 2020. 300 $a 1 volume ; $c 23 cm 504 $a Includes bibliographical references and index. 505 0 $a The Dimensions and Flaws of Tax Evasion -- A Finance Greatly Marked by Offshore -- The Limits of International Financial Statistics on Offshore Practices -- The Role of Bleaching Mechanisms -- Diversification of Countermeasures and Strengthening Them -- Worrying Business for Banks’ Reputations -- An Opportunistic Nonfinancial Sector and Deterritorialized Financial Entities -- Countermeasures to be Confirmed in the Face of Tax Optimization -- The Taxation of the Financial Sector, An Opacity to Overcome -- What is the Real Tax Contribution Rate of Banks? -- The Proven Role of Intermediaries in Tax Evasion -- Regulation of Intermediaries Does Not Prevent Massive Tax Evasion -- Focus on Intelligence and Action Against Clandestine Financial Circuits -- A Timid Shift in the Mindset Sets and Practices of Intermediaries -- Learn More About the Mechanisms to Better Combat Capital Evasion -- Strengthening the Powers and Involvement of the Judiciary in the Fight Against Capital Evasion. 520 $a "This volume takes an in-depth look at the economic issue of capital flight and outlines strategic methods to address the problem of international tax evasion and bank secrecy. In order to address these issues, the book explores the development prospects of tax evasion governance and identifies obstacles to the efficiency of current tax policies. In order to overcome the capital flight issue, all lines of attack need to be examined, states the author. There is a need to establish responsibility, to set priorities for action that significantly reduces the incentives for capital outflows of this kind, and to seek international consensus. International tax evasion has undermined the credibility of political and administrative systems. This volume lays the foundation for creating an institutional framework that provides transparency of control systems in the face of the guilty roles of tax evasion actors. This requires an effort of economic intelligence that involves mobilizing statistical resources and exploiting them in order to finely identify deviating situations and risk. Key features of the book: captures the richness and diversity of tax evasion strategies, provides an understanding of the prospects of capital flight policies, identifies the stakeholders’ implications in order to provide a global solution to government, develops a rigorous approach to the problem of tax evasion and the capital flight process. Advanced Governing for Capital Flight posits that when combined, the initiatives offered in the volume will be the powerful blow to bank secrecy. Aimed as much at the neophyte as at the insider who questions the tax evasion strategies, this book, very ambitious by its specificity, is intended primarily for those who will be called upon to work in the fields of tax evasion and capital flight policies."-- $c Provided by publisher. 530 $a Issued also in electronic format. 650 0 $a Tax evasion. 650 0 $a Capital movements. 650 0 $a Capital flight tax. 650 7 $a Capital flight tax. $2 fast $0 (OCoLC)fst00846307 650 7 $a Capital movements. $2 fast $0 (OCoLC)fst00846374 650 7 $a Tax evasion. $2 fast $0 (OCoLC)fst01143749 776 08 $i Online version: $a Amedzro St-Hilaire, Walter. $t Advanced governing for capital flight. $d Burlington, ON, Canada ; Palm Bay, Florida, USA : Apple Academic Press, 2020 $z 9781003003083 $z 9781003003083 $w (OCoLC)1130059082 941 $a 1 952 $l OVUX522 $d 20210721013751.0 956 $a http://locator.silo.lib.ia.us/search.cgi?index_0=id&term_0=8C1A2690FE2B11EAA9C7A44D1FECA4DBInitiate Another SILO Locator Search