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Mapping Financial Secrecy: Archive 2013

Country Reports
Database
KFSI
Notes and Reports
KFSI
1-Banking-Secrecy.pdf
10-Harmful-legal-vehicles.pdf
11-Anti-Money-Laundering.pdf
12-Automatic-Info-Exchange.pdf
13-Bilateral-Treaties.pdf
14-Intl-Transparency-Commitments.pdf
15-International-Judicial-Cooperation.pdf
2-Trusts-Foundations-Register.pdf
3-Recorded-Company-Ownership.pdf
4-Public-Company-Ownership.pdf
5-Public-Company-Accounts.pdf
6-C-b-C-Reporting.pdf
7-Fit-for-Information-Exchange.pdf
8-Efficiency-Tax-Administration.pdf
9-Avoids-Promoting-Tax-Evasion.pdf

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