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Escaping the Exchange of Information: Tax Evasion via Citizenship-by-Investment

Citations

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Cited by:

  1. Pereira dos Santos, João & Strohmaier, Kristina, 2024. "All That Glitters? Golden Visas and Real Estate," IZA Discussion Papers 16857, IZA Network @ LISER.
  2. João Pereira dos Santos & Kristina Strohmaier, 2024. "All that glitters? Golden visas and real estate," Working Papers 023, EU Tax Observatory.
  3. Dominika Langenmayr & Mikayel Tovmasyan & Sebastian Vosseler, 2025. "Bypassing Sanctions: Hide 'N Seek in Tax Havens?," Working Papers 202536, Center for Global Policy Analysis, LeBow College of Business, Drexel University.
  4. Annette Alstadsaeter & Bluebery Planterose & Gabriel Zucman & Andreas Økland, 2022. "Who Owns Offshore Real Estate? Evidence from Dubai," Working Papers halshs-04103509, HAL.
  5. Jeanne Bomare & Ségal Le Guern Herry, 2022. "Will we ever be able to track offshore wealth? Evidence from the offshore real estate market in the UK," Working Papers 004, EU Tax Observatory.
  6. Casi, Elisa & Mardan, Mohammed & Stage, Barbara M. B., 2023. "Citizenship/Residence by Investment and Digital Nomad Visas: The Golden Era of Individual Tax Evasion and Avoidance?," Discussion Papers 2023/12, Norwegian School of Economics, Department of Business and Management Science.
  7. Londoño-Vélez, Juliana & Tortarolo, Dario, 2025. "Revealing 21% of GDP in hidden assets: Evidence from Argentina," Journal of Public Economics, Elsevier, vol. 250(C).
  8. repec:dbp:plnote:010 is not listed on IDEAS
  9. Enea Baselgia, 2023. "The Compliance Effects of the Automatic Exchange of Information: Evidence from the Swiss Tax Amnesty," Working Papers 019, EU Tax Observatory.
  10. Jeanne Bomare & Ségal Le Guern Herry, 2022. "Will We Ever Be Able to Track Offshore Wealth? Evidence from the Offshore Real Estate Market in the UK," Sciences Po Economics Publications (main) hal-03811306, HAL.
  11. Jeanne Bomare & Ségal Le Guern Herry, 2025. "Avoiding Transparency through Offshore Real Estate: Evidence from the United Kingdom," AMSE Working Papers 2523, Aix-Marseille School of Economics, France.
  12. Elisa Casi & Mohammed Mardan & Rohit Reddy Muddasani, 2022. "So close and yet so far: the ability of mandatory disclosure rules to crack down on offshore tax evasion," WIDER Working Paper Series wp-2022-116, World Institute for Development Economic Research (UNU-WIDER).
  13. Amberger, Harald J. & Wilde, Jaron H. & Wu, Yuchen, 2025. "Cross-border investment, deterrence, and compliance effects of ownership transparency," Journal of Accounting and Economics, Elsevier, vol. 80(2).
  14. Jeanne Bomare & Matthew Collin, 2025. "When Bankers Become Informants: Behavioral Effects of Automatic Exchange of Information," Working Papers 033, EU Tax Observatory.
  15. Muhan Wang & Kezhong Zhang & Sihan Gao, 2024. "Does Information Exchange Affect Cross‐border Tax Avoidance? Evidence from the Common Reporting Standard," China & World Economy, Institute of World Economics and Politics, Chinese Academy of Social Sciences, vol. 32(4), pages 179-228, July.
  16. Allam, Amir & Abou-El-Sood, Heba & Elmarzouky, Mahmoud & Yamen, Ahmed, 2024. "Financial development and tax evasion: International evidence from OECD and non-OECD countries," Journal of International Accounting, Auditing and Taxation, Elsevier, vol. 57(C).
  17. Ngoc Thang Dang & Stelios Andreadakis & Pamela Nika & Monomita Nandy, 2024. "Breaking the Boundaries in the Digital Age: Open Banking and Tax Evasion," IJFS, MDPI, vol. 12(3), pages 1-27, August.
  18. Alstadsæter, Annette & Casi, Elisa & Miethe, Jakob & Stage, Barbara M. B., 2023. "Lost in Information: National Implementation of Global Tax Agreements," Discussion Papers 2023/22, Norwegian School of Economics, Department of Business and Management Science, revised 27 Sep 2024.
  19. Sébastien Laffitte & Edoardo Montagner, 2025. "Effective Tax Blacklists: Rethinking Criteria For the 21st Century," Reports 008, EU Tax Observatory.
  20. Ludger Schuknecht & Vincent Siegerink, 2021. "The Political Economy of the International Tax Transparency Agenda in the G20/OECD Context," CESifo Working Paper Series 8813, CESifo.
  21. Hjalte Fejerskov Boas & Matthew Collin & Sarah Godar & Carolina Moura & Andreas Økland, 2025. "Assessing the coverage of the automatic exchange of information under the CRS," Reports 007, EU Tax Observatory.
  22. Yacouba Kassouri, 2024. "The Rise of Transnational Financial Crimes and Tropical Deforestation," Environmental & Resource Economics, Springer;European Association of Environmental and Resource Economists, vol. 87(10), pages 2795-2831, October.
  23. Annette Alstadsaeter & Matthew Collin & Bluebery Planterose & Gabriel Zucman & Andreas Økland, 2024. "Foreign investment in the Dubai housing market, 2020-2024," Post-Print halshs-04941057, HAL.
  24. Jeanne Bomare & Ségal Le Guern Herry, 2022. "Will We Ever Be Able to Track Offshore Wealth? Evidence from the Offshore Real Estate Market in the UK," Working Papers hal-03811306, HAL.
  25. Enea Baselgia, 2025. "The Compliance Effects of the Automatic Exchange of Information: Evidence from the Swiss Tax Amnesty," CESifo Working Paper Series 11615, CESifo.
  26. Jeanne Bomare & Ségal Le Guern Herry, 2022. "Will We Ever Be Able to Track Offshore Wealth? Evidence from the Offshore Real Estate Market in the UK," Sciences Po Economics Discussion Papers hal-03811306, HAL.
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