First published at 19:15 UTC on June 4th, 2018.
This session will look at how offshore jurisdictions compare in terms of banking secrecy, recording of beneficial ownership registries for trusts, foundations, and companies, availability to the public of corporate share registers and accounts, anti…
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This session will look at how offshore jurisdictions compare in terms of banking secrecy, recording of beneficial ownership registries for trusts, foundations, and companies, availability to the public of corporate share registers and accounts, anti-money laundering, tax information exchange, international judicial co-operation, and other areas.
SPEAKERS
Andres Knobel
Consultant, Tax Justice Network (Argentina)
RECORDED LIVE ON
1:30 PM - 2:30 PM, May 06, 2014
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