Allegations that international financial centres enable multinational enterprises to avoid paying a ‘fair’ amount of tax, and wealthy individuals to evade paying any tax, has been of increasing public and political focus in recent years.  The research paper evaluates such allegations, providing a comprehensive explanation in relation to the following:

  • The benefits of free trade
  • How and why money moves
  • The beneficial role of offshore centres
  • Compliance with global standards
  • Tax sovereignty
International Financial Flows, Taxes & Money Laundering
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What are international financial transactions
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