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Les paradis fiscaux. Les réponses de l’OCDE et du GAFI

Author

Listed:
  • Jacques Fontanel

    (CESICE - Centre d'études sur la sécurité internationale et les coopérations européennes - IEPG - Sciences Po Grenoble - Institut d'études politiques de Grenoble - UGA [2016-2019] - Université Grenoble Alpes [2016-2019])

Abstract

The Financial Action Task Force (FATF) is an intergovernmental policy-making body that sets international standards and promotes national and international policies to combat money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction. The OECD is an international organization of developed countries. The objective of these two international bodies is to set consensus rules on the issue of tax havens.

Suggested Citation

  • Jacques Fontanel, 2016. "Les paradis fiscaux. Les réponses de l’OCDE et du GAFI," Post-Print hal-02545319, HAL.
    • Handle: RePEc:hal:journl:hal-02545319
    Note: View the original document on HAL open archive server: https://hal.univ-grenoble-alpes.fr/hal-02545319
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    File URL: https://hal.univ-grenoble-alpes.fr/hal-02545319/document
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