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Collin, 2021 - Google Patents

What lies beneath: Evidence from leaked account data on how elites use offshore banking

Collin, 2021

Document ID
16227354656985804405
Author
Collin M
Publication year
Publication venue
Brookings Global Working Paper Series

External Links

Snippet

This paper uses account data leaked from an Isle of Man bank to investigate the characteristics of individuals and firms that store their money in tax havens. Using internal documents that assign the ultimate ownership of companies and trusts that held deposits at …
Continue reading at search.proquest.com (other versions)

Classifications

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    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/401—Transaction verification
    • G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
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    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/02—Banking, e.g. interest calculation, credit approval, mortgages, home banking or on-line banking
    • G06Q40/025—Credit processing or loan processing, e.g. risk analysis for mortgages
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    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
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    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
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    • G—PHYSICS
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    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
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