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GFI Welcomes New IRS Regulation to Help Clamp-Down on Tax Evasion, Gain Information on Foreign Account Holders
April 18th, 2012
WASHINGTON, DC – Global Financial Integrity (GFI) applauded the U.S. Treasury Department and the Internal Revenue Service (IRS) for last night adopting a regulation (TD 9584) requiring banks to report information about interest earned on U.S. deposit accounts held by non-resident aliens, as banks have been required to do for accounts held by American citizens and Canadians. GFI and others have long advocated for implementation of this rule as an important tool in the fight against international tax evasion, money laundering, drug trafficking, corruption, and terrorist financing.
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New study reveals serious flaws in OECD’s tax evasion crackdown
March 13th, 2012
LONDON - The OECD’s Global Forum peer review, the main mechanism for assessing the effectiveness of Tax Information Exchange Agreements (TIEAs), is seriously flawed and therefore contributes to failure in reducing rampant tax evasion. The findings of a new Tax Justice Network report published today run directly counter to claims made by the OECD that its TIEAs represent the new international standard on tax transparency.
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Los países necesitan dinero para luchar contra #Covid19. ¿Abordarán la evasión fiscal, reducirán los FFIs y adoptar… https://t.co/8a8hSVM5Nf
- Monday Jan 24 - 4:11pm

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