Los paraísos fiscales y los flujos financieros ilícitos: Aproximación a la realidad de América Latina

The main objective of this paper is the analysis of tax havens and their proclivity to attract illicit money thanks to their indulgent and discrete tax system. Based on the control and information standards promoted by organizations such as the OECD and the FATF, the traits of these flows and the ty...

• Κύριος συγγραφέας: Mejía Alvarado, Juan José (author)
• Άλλοι συγγραφείς: Villavicencio Santillán, Washington Rolando (author)
• Μορφή: article
• Γλώσσα: spa
• Έκδοση: 2018
• Θέματα: Empresa transnacional; Política fiscal; Tributación; Ilícito
• Διαθέσιμο Online: http://repositorio.ulvr.edu.ec/handle/44000/3666