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2nd High-Level Conference on High Net-Worth Individuals: The Challenge They Pose for Tax Administrations, FIUs & Law Enforcement Agencies (Archive)

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1.

Unexplained Wealth Orders (UWOs) Under the UK's Criminal Finances Act 2017: The Role of Tax Laws and Tax Authorities in its Successful Implementation

2nd High-Level Conference on High Net-Worth Individuals: The Challenge They Pose for Tax Administrations, FIUs and Law Enforcement Agencies
Number of pages: 26 Posted: 28 Mar 2018
Working Paper Series
Vienna University of Economics and Business - Institute for Austrian and International Tax Law
Downloads 90
2.

Creating Mechanisms to Get Good Access to Beneficial Ownership Information in International Context

2nd High-Level Conference on High Net-Worth Individuals: The Challenge They Pose for Tax Administrations, FIUs and Law Enforcement Agencies
Number of pages: 78 Posted: 12 Apr 2018
Working Paper Series
Institute for Austrian and International Tax Law and Vienna University of Economics and Business - Institute for Austrian and International Tax Law
Downloads 62
3.

UK Criminal Finances Act 2017: The Interplay between the New Corporate Offence for the Failure to Prevent the Criminal Facilitation of Tax Evasion and Legal Professional Privilege

2nd High-Level Conference on High Net-Worth Individuals: The Challenge They Pose for Tax Administrations, FIUs and Law Enforcement Agencies
Number of pages: 33 Posted: 11 Apr 2018
Working Paper Series
Vienna University of Economics and Business - Institute for Austrian and International Tax Law
Downloads 62
4.

Preventing Tax Treaty Abuse – a Toolbox with Preventive Measures for Ghana, South Africa, and Nigeria

2nd High-Level Conference on High Net-Worth Individuals: The Challenge They Pose for Tax Administrations, FIUs and Law Enforcement Agencies
Number of pages: 45 Posted: 12 Apr 2018
Working Paper Series
Vienna University of Economics and Business - Institute for Austrian and International Tax Law
Downloads 52
5.

Cross-Border Recovery of Tax Debts in Africa

2nd High-Level Conference on High Net-Worth Individuals: The Challenge They Pose for Tax Administrations, FIUs and Law Enforcement Agencies
Number of pages: 29 Posted: 11 Apr 2018
Working Paper Series
Vienna University of Economics and Business - Institute for Austrian and International Tax Law, Independent, Independent and Independent
Downloads 35
6.

Why are Designated Non-Financial Businesses and Professions (DNFBPs) Important to High Net Worth Individuals? The Role of Professional Associations

2nd High-Level Conference on High Net-Worth Individuals: The Challenge They Pose for Tax Administrations, FIUs and Law Enforcement Agencies
Number of pages: 16 Posted: 11 Apr 2018
Working Paper Series
Caleb University - College of Social and Management Sciences
Downloads 34
7.

Promoting Effective Collaboration between Different Law Enforcement Agencies by Means of Memorandum of Understanding

2nd High-Level Conference on High Net-Worth Individuals: The Challenge They Pose for Tax Administrations, FIUs and Law Enforcement Agencies
Number of pages: 24 Posted: 11 Apr 2018
Working Paper Series
Vienna University of Economics and Business - Institute for Austrian and International Tax Law
Downloads 27