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Identifying highly-valued bank customers with current accounts based on the frequency and amount of transactions. [PDF]
HeliyonNofal S.
europepmc +1 more source
O presente artigo analisa a transferência da Lei de Conformidade Fiscal de Contas Estrangeiras (The Foreign Account Tax Compliance Act - FATCA) dos Estados Unidos da América (EUA) ao Brasil.
Moraes, Guilherme Pacheco de [UNIFESP]
core
Cross-border tax evasion under a unilateral FATCA regime [PDF]
Journal of Public Economics, 2016 Cross-border tax evasion has emerged in recent years as a central issue in tax enforcement. Traditionally, the legal regime governing cross-border tax enforcement was based on information exchange upon request.
Dhammika Dharmapala
exaly +1 more source
Some of the next articles are maybe not open access.
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Has FATCA succeeded in reducing tax evasion through foreign accounts?
Oxford Review of Economic Policy, 2023Bridget Stomberg, Lisa De Simone
exaly
The Big Bang: Tax Evasion After Automatic Exchange of Information Under FATCA and CRS
New Political Economy, 2020Leo Ahrens, Fabio Bothner
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Transparency and Tax Evasion: Evidence from the Foreign Account Tax Compliance Act (FATCA)
Journal of Accounting Research, 2020Lisa De Simone +2 more
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