To combat the global problems of tax evasion, corruption and money laundering, it is vital to understand the essential role tax havens play as providers of secrecy. This requires knowledge about the role played by banks, the Big Four and wealth managers as facilitators in the financial secrecy industry. The facilitators are the ones who enable financial crime, making it easy and low risk to hide the proceeds of tax evasion, corruption and money laundering. Better international regulations of these facilitators are required, combined with harsh penalties for breaking the rules.
Lobbyism or bribery
Elgar Concise Encyclopedia of Corruption Law
Research and Advisory Work on Taxation and Public Finance Management in Tanzania 1993-2023
Høyere skatter for de rike er en dårlig valgkampsak i Afrika