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Advanced Governing for Capital Flight


The Dimensions and Flaws of Tax EvasionA Finance Greatly Marked by OffshoreThe Limits of International Financial Statistics on Offshore PracticesThe Role of Bleaching MechanismsDiversification of Countermeasures and Strengthening ThemWorrying Business for Banks’ ReputationsAn Opportunistic Nonfinancial Sector and Deterritorialized Financial EntitiesCountermeasures to be Confirmed in the Face of Tax OptimizationThe Taxation of the Financial Sector: an Opacity to OvercomeWhat is the Real Tax Contribution Rate of Banks?The Proven Role of Intermediaries in Tax EvasionRegulation of Intermediaries does not Prevent Massive Tax EvasionFocus on Intelligence and Action Against Clandestine Financial CircuitsA Timid Shift in the Mindsets and Practices of IntermediariesLearn More About the Mechanisms to Better Combat Capital EvasionStrengthening the Powers and Involvement of the Judiciary in the Fight Against Capital EvasionGlossary of Governance, Tax Evasion, and Capital Flight Terms
 
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