Building transparent tax compliance by banks
This book analyses the role banks play in the provision of aggressive tax planning arrangements. It examines the nature of banking, the complex structured financing transactions developed by banks and how they are then used by both banks and their clients. It also explores the internal governance pr...
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| Format: | eBook |
| Language: | Inglés |
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Paris, France :
OECD
c2009.
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| See on Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009704857806719 |
Table of Contents:
- Cover and Table of contents
- Introduction
- Annex A
- Annex B
- Bibliography
- Revenue body risk management and response strategies
- Tax evasion
- Conclusions
- The banking environment and the financial crisis
- Why revenue bodies are concerned about banks
- Governance and risk management in banking.
