Inter-agency Cooperation and Good Tax Governance in Africa

The Institute for Austrian and International Tax Law is one of the global leading tax academic institutions active in the field of international taxation. Its main fields of interest are corporate tax law, international tax law and European tax law and to a growing extent tax policy and transfer pri...

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Bibliographic Details
Corporate Authors: Conference on Inter-Agency Co-operation and Good Tax Governance in Africa (-), African Tax Institute, organizer, issuing body (organizer), Wirtschaftsuniversität Wien. Institut für Österreichisches und Internationales Steuerrecht, organizer, issuing body
Other Authors: Jude Amos (auth), Jeffrey Owens, Rick McDonell
Format: eBook
Language:Inglés
Published: Pretoria University Law Press (PULP) 2018
Subjects:
See on Biblioteca Universitat Ramon Llull:https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009423657706719
Table of Contents:
  • Introduction : Inter-agency cooperation and good tax governance in Africa : an overview / Jeffrey Owens and Rick McDonell
  • Measures undertaken by African countries to counter illicit financial flows : unpacking the African Report of the High-Level Panel on Illicit Financial Flows / Attiya Waris
  • The spill-overs of illicit financial flows / Lindelwa Ngwenya
  • How to effectively promote tax good governance in third countries : a missing touch-stone on the EU agenda / Alicja Majdanska
  • Tax administrations, financial intelligence units, law enforcement agencies : how to work together? / Bernd Schlenther
  • Corruption, money laundering and tax evasion : the inter-relationships between common factors to illicit financial flows / Bernd Schlenther
  • International cooperation in tax matters : a gap analysis of the legal instruments framework of Ghana, Nigeria and South Africa / Sathi Meyer-Nandi
  • The increasing use of the beneficial ownership concept from the anti-money laundering framework in furthering the tax transparency agenda / Maryte Somare
  • Towards more effective tax investigations with the rise of mobile money payments / Clement Migai
  • The legal entity identifier : towards improved corporate transparency / Alicja Majdanska.