04/08/2014
This article shows a perspective of the fight against international tax fraud. A new common reporting standard (OECD) is now being built but it is inspired by FATCA aims. All the financial institutions involved have to achieve regulations compliance (client identification and report to their tax authorities). This information will be shared with all participating tax authorities.
Auhtor: Daniel Coronas Valle
THIS DOCUMENT IS ONLY AVAILABLE IN SPANISH LANGUAGE