Kenneth Rijock

Kenneth Rijock

Wednesday, February 28, 2018

OECD CONSULTATION DOCUMENT ON PREVENTING ABUSE THROUGH CBI


If you are interested in reading an OECD consultation document* that discusses the abuse of CBI programs to circumvent reporting under the Common reporting Standard (CRS), you have access the seven-page document here.
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*The document does not pull any punches; it notes that CBI schemes are a "backdoor for money launderers and tax evaders."


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