Online Programmes
Big Data and Business Decisions
Start Date: 25th November 2024
Duration : 10 Hours
Participants will learn how to combat tax avoidance and enhance tax compliance by providing insights that effectively addresses tax evasion and avoidance practices at the international level.
Target Participants
Tax Consultants/Professionals
Course Objectives
At the end of the course, participants should be able to:
- Explore the reasons behind international tax avoidance and evasion through tax havens.
- Learn about formal lists of tax havens and developments in the OECD Tax Haven List.
- Recognize the challenges posed by base companies in tax havens.
- Understand the mechanism of “treaty shopping” and its implications
- Explore measures to tackle tax evasion facilitated by bank secrecy.
- Learn about information reporting requirements and initiatives like FATCA and the Common Reporting Standard
Outline
- Tax Havens and Their Impact on Global Economy
- Base Companies and Treaty Shopping
- Bank Secrecy and Transparency
- $200
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