EU – US Trade and Investment Relations: Effects on Tax Evasion, Money Laundering and Tax Transparency. An Assessment from the European Parliament

The United States of America (USA) is seen as an emerging leading tax and secrecy haven for rich foreigners. By resisting new global disclosure standards, it provides an array of secrecy and tax-free facilities for non-residents at federal and state levels, notably in Nevada, Delaware, Wyoming, and South Dakota. This Ex-Post Impact Assessment shows that…click here to view pdf

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