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Perfect Tax Haven between Myth and Truth

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  • Marius Eugen Radu

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Abstract

The main difference between onshore and offshore financial centers have is that onshore fi nancial center is bound by law to ensure monitoring of offshore investors when the center does not have this requirement. Instead, the latter should be encouraged to monitor onshore investors through governments or international institutions. A very important issue for the OECD aims to fight money laundering through offshore jurisdictions is to promote a campaign stop, first, an unfair tax competition internationally.

Suggested Citation

  • Marius Eugen Radu, 2016. "Perfect Tax Haven between Myth and Truth," Knowledge Horizons - Economics, Faculty of Finance, Banking and Accountancy Bucharest,"Dimitrie Cantemir" Christian University Bucharest, vol. 8(1), pages 93-95, March.
  • Handle: RePEc:khe:journl:v:8:y:2016:i:1:p:93-95
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    References listed on IDEAS

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    1. Marco Arnone & Pier Padoan, 2008. "Anti-money laundering by international institutions: a preliminary assessment," European Journal of Law and Economics, Springer, vol. 26(3), pages 361-386, December.
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    Keywords

    Tax haven; offshore area; tax; capital flows; tax evasion;

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