ieee.es

Search in this website
  • Home
  • News
  • 2014
  • August
  • Opinion document: The information (against the tax evasion) is to be able. More that never

Publication

04/08/2014

Opinion document: The information (against the tax evasion) is to be able. More that never

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

© Copyright 2010 Spanish Institute for Strategic Studies