Tax Havens (OFCs) your oppinion

[pifiya]

Hey, guys, I want to ask you for some Help. I am doing a research paper on “Offshore financial centers” and I am looking for few people who are experts in this subject, or have an experience working with OFCs to answer several questions.


I would really appreciate if some of you will take a couple of minutes to answer next questions briefly (just your opinion in couple of sentences):


1.What are the common characteristics for Tax haven countries:


• Geographical & Demographical characteristics


• Governmental & Legal Structure


2.What are the main issues with tax Havens in your opinion?


• Hidden income (Money Laundry)


• Tax haven abuse


• Financial Action Task Force


• Funding of terrorism?


3.What are the effects of Tax havens countries on neighbor countries?


4.What would you recommend companies/ individuals to use offshore financial centers for?


I greatly appreciate your time and help

 

[pesto]

1.What are the common characteristics for Tax haven countries:
• Geographical & Demographical characteristics


• Governmental & Legal Structure

Wonder why no one has answered


Caribbean, Asia, Malta, Gibraltar and Cyprus are the areas of where Tax haven's are around. Now go and make your research :hello:

 

[phohace]

In Asia, you should study about Singapore and Hong Kong since there is a growing trend money are been moved there.....