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Country-Check is proud to announce
the release of Known Tax Haven
dimension. A total of 3 brand new sources covering Country-Check new dimension Known Tax Haven under Financial Factor
with a brief description below:
TJN
Financial Secrecy Index 2009 identified 60 jurisdictions based on methodological
principles in creating Key Financial Secrecy Indicators (KFSI)
Data extracted from: http://www.financialsecrecyindex.com/2009results.html
For further information, please visit: http://www.secrecyjurisdictions.com/kfsi/methodkfsi
TJN
Tax Haven Lists derived from 11 regulatory agencies listing the jurisdictions
as known tax haven
Extracted from and for further information, kindly visit
the following link: http://www.secrecyjurisdictions.com/PDF/SJ_Mapping.pdf
OECD
List of Uncooperative Tax haven labeled jurisdictions as implemented agreed tax
standard, committed but not yet implemented agreed tax standard and have not
committed to the internationally agreed tax standard
Data extracted from: http://www.oecd.org/dataoecd/50/0/43606256.pdf
For further information, please visit: http://www.oecd.org/document/57/0,3343,en_2649_33745_30578809_1_1_1_1,00.html
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feature-packed yet easy to use, hassle free and informative country risk
ranking system. These updates and changes are a result of the continued
feedback and contributions by our users. Feel free to drop us an email atcontact@country-check.com should you have any further suggestions. |