Moran Harari

Tax Justice Network

SCHOLARLY PAPERS

5

DOWNLOADS

401

SSRN CITATIONS

3

CROSSREF CITATIONS

3

Scholarly Papers (5)

1.

Current Issues in Cross Border Taxation and Investment in the State of Israel

International Tax & Development: A Comparative Study (Karen B. Brown Ed, Springer Publishing) (2015)
Number of pages: 24 Posted: 25 Nov 2016 Last Revised: 03 Jan 2018
Tamir Shanan, Sagit Leviner and Moran Harari
College of Management, Ono Academic College Faculties of Law & Business Administration and Tax Justice Network
Downloads 201 (154,431)

Abstract:

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International Tax, Tax and Development, Comparative Tax Law, Comparative Law, Cross Border Taxation, Israel Investment Law

2.

The State of Play of Beneficial Ownership Registration: A Visual Overview

Number of pages: 65 Posted: 21 Jul 2018
Andres Knobel, Moran Harari and Markus Meinzer
Tax Justice Network, Tax Justice Network and Tax Justice Network
Downloads 70 (336,326)
Citation 3

Abstract:

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3.

Tax Administrations’ Capacity in Preventing Tax Evasion and Tax Avoidance

Number of pages: 92 Posted: 02 Jan 2019
Independent, Tax Justice Network and Tax Justice Network
Downloads 61 (364,422)

Abstract:

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Tax Administration, Tax Evasion, Tax Avoidance, Economic Inequality, Administrative Capacity, Survey

4.

What Should Be Included in Corporate Registries? A Data Checklist - Part 1: Beneficial Ownership Information

Number of pages: 21 Posted: 18 Apr 2017
Andres Knobel, Markus Meinzer and Moran Harari
Tax Justice Network, Tax Justice Network and Tax Justice Network
Downloads 58 (370,454)
Citation 2

Abstract:

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Beneficial Ownership

5.

Regulatory Capacity of Corporate Registries in the European Union. Survey Results

Number of pages: 58 Posted: 14 Nov 2019
Independent, Tax Justice Network and Tax Justice Network
Downloads 11 (588,479)

Abstract:

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tax evasion, money laundering, corporate governance, limited liability, administration, corruption