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Tax Haven Abuses: The Enablers, the Tools and Secrecy
Senate Committee on Homeland Security and Governmental Affairs Permanent Subcommittee on Investigations
Senate Committee on Homeland Security and Governmental Affairs
Permanent Subcommittee on Investigations
Abstract
The Senate Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations issued a Bipartisan Staff Report on the use of offshore tax havens and secrecy jurisdictions by U.S. citizens to facilitate tax evasion and offshore schemes. The report includes recommendations.
Date
2006-08-01
Document Type
Senate Bipartisan Staff Report
Serial Number
Document Length
402 pages
Congress
109
Relation
DOI
Keywords
Staff Reports, Bipartisan
PAP Major Code
19: International Affairs and Foreign Aid
PAP Minor Code
1906: International Finance and Economic Development
Related Hearings
• Senate Committee on Governmental Affairs, Permanent Subcommittee on Investigations, hearing on "Crime and Secrecy: The Use of Offshore Banks and Companies," 98th Cong., S.Hrg. 98-151, (1983, March 15-16 and May 14)
• Senate Committee on Governmental Affairs, Permanent Subcommittee on Investigations, hearing on "Role of U.S. Correspondent Banking in International Money Laundering," 107th Cong., S.Hrg. 107-84, (2001, March 1-2 and 6)
• Senate Committee on Governmental Affairs, Permanent Subcommittee on Investigations, hearing on "Private Banking and Money Laundering: A Case Study of Opportunities and Vulnerabilities," 106th Cong., S.Hrg. 106-428, (1999, November 9-10)
• Senate Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations, hearing on "Tax Haven Abuses: The Enablers, The Tools and Secrecy," 109th Cong., S.Hrg. 109-797, (2006, August 1)
• Senate Committee on Governmental Affairs, Permanent Subcommittee on Investigations, hearing on “The Role of the Financial Institutions in Enron’s Collapse,” 107th Cong., S.Hrg. 107-618, (2002, July 23 and 30)
• Senate Committee on Governmental Affairs, Permanent Subcommittee on Investigations, hearing on "Role of U.S. Correspondent Banking in International Money Laundering," 107th Cong., S.Hrg. 107-84, (2001, March 1-2 and 6)
• Senate Committee on Governmental Affairs, Permanent Subcommittee on Investigations, hearing on "Private Banking and Money Laundering: A Case Study of Opportunities and Vulnerabilities," 106th Cong., S.Hrg. 106-428, (1999, November 9-10)
• Senate Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations, hearing on "Tax Haven Abuses: The Enablers, The Tools and Secrecy," 109th Cong., S.Hrg. 109-797, (2006, August 1)
• Senate Committee on Governmental Affairs, Permanent Subcommittee on Investigations, hearing on “The Role of the Financial Institutions in Enron’s Collapse,” 107th Cong., S.Hrg. 107-618, (2002, July 23 and 30)