The Resource Convention on mutual administrative assistance in tax matters : an effort to curb tax evasion and money laundering

Convention on mutual administrative assistance in tax matters : an effort to curb tax evasion and money laundering

Label
Convention on mutual administrative assistance in tax matters : an effort to curb tax evasion and money laundering
Title
Convention on mutual administrative assistance in tax matters : an effort to curb tax evasion and money laundering
Creator
Subject
Language
eng
Summary
In this article, the author reviews Pakistan's recent legislative history governing protection for foreign exchange accountholders. He concludes that, until the enactment of the Finance Act 2018, the legislation contained gaping loopholes, which were misused by tax evaders for tax evasion and money laundering. The article assesses how Pakistan's participation in the OECD's Convention on Mutual Administrative Assistance in Tax Matters will assist the country in combating tax evasion and money laundering, in conjunction with the most recent legislative amendments
Citation source
In: Asia-Pacific tax bulletin. - Amsterdam. - Vol. 25 (2019), no. 3 ; 6 p
http://library.link/vocab/creatorName
Javed, T
Geographic coverage
Asia
Language note
English
http://library.link/vocab/subjectName
  • tax evasion
  • money laundering
  • Mutual Administrative Assistance Convention
Label
Convention on mutual administrative assistance in tax matters : an effort to curb tax evasion and money laundering
Instantiates
Publication
Label
Convention on mutual administrative assistance in tax matters : an effort to curb tax evasion and money laundering
Publication

Library Locations

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      52.3736660 4.9336932
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