文件与报告库
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El Impuesto Mínimo Global : Del Acuerdo a La Implementación - Consideraciones de Política, Opciones de Puesta en Práctica y Próximos Pasos (西班牙语)
En octubre de 2021, se alcanzó un acuerdo internacional histórico de dos pilares entre 137 países miembros del Marco Inclusivo sobre BEPS de la OCDE/G20 para abordar el doble desafío de la globalización...
文件类型: 报告 报告号: 176314 文件日期: 2024年4月17日 披露方式: Disclosed 作者: Osullivan,David,Cebreiro Gomez,Ana
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Taxing Crime : A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes (英语)
This report examines how tax audits and investigations can lead to uncovering white-collar crime and how investigations of corruption can, in turn, lead to prosecutions of tax evasion or recovery of unpaid...
文件类型: 出版 报告号: 173781 文件日期: 2022年7月7日 披露方式: Disclosed 作者: Brun,Jean Pierre,Cebreiro Gomez,Ana,Julien, Rita,Ndubai, Joy Waruguru,Owens,Jeffrey Phillip,Rao, Siddhesh,Soto, Yara Esquivel
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COVID-19 : Revenue Administration Implications - Potential Tax Administration and Customs Measures to Respond to the Crisis (英语)
This note brings together the thinking that is occurring in global and regional teams on governance and institutional approaches to dealing with Coronavirus 2019 (COVID-19), with a focus on revenue administrations...
文件类型: 报告 报告号: 150829 文件日期: 2022年7月1日 披露方式: Disclosed 作者: Cebreiro Gomez,Ana,Custers,Anna Louise,Alvarez Estrada,Daniel,Ba,El Hadji Dialigue,Nguyen,Viet Anh,Awasthi,Rajul,Dom,Roel,Fisher,Rick V.,Arce,Paola,Vargas Pastor,Claudia Lucia,Revilak,Alfredo,Krsul,Ivan
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Digital Services Tax : Country Practice and Technical Challenges (英语)
Digital platforms are transforming social, business, and economic norms, changing the way we interact, consume, and do business. Digital technologies present many opportunities and benefits for society...
文件类型: 报告 报告号: 167859 文件日期: 2022年1月6日 披露方式: Disclosed 作者: Cebreiro Gomez,Ana,Clavey,Colin John,De Moura Estevao Filho,Marcello,Leigh Pemberton,Jonathan,Stewart,Benjamin P.
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Opening Pandora's Box : What the Latest Leaks Mean for the World Bank's Mission (英语)
The Pandora Papers highlight a worldwide lack of transparency of information on who owns and controls what and where. Unfortunately, trusts and complex corporate structures are still an effective way to...
文件类型: 简介 报告号: 165999 文件日期: 2021年11月11日 披露方式: Disclosed 作者: Cebreiro Gomez,Ana,Collin,Matthew Edward,Esquivel,Yara,De Magalhaes Pinto Almeida,Yasmin,Van der Does de Willebois,Emile J. M.,Anderson,James
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Opening Pandora's Box : What the Latest Leaks Mean for the World Bank's Mission (西班牙语)
The Pandora Papers highlight a worldwide lack of transparency of information on who owns and controls what and where. Unfortunately, trusts and complex corporate structures are still an effective way to...
文件类型: 简介 报告号: 165999 文件日期: 2021年11月11日 披露方式: Disclosed 作者: Cebreiro Gomez,Ana,Collin,Matthew Edward,Esquivel,Yara,De Magalhaes Pinto Almeida,Yasmin,Van Der Does De Willebois,Emile Johannes Marie,Anderson,James
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Children's schooling and work in the presence of a conditional cash transfer program in rural Colombia (英语)
This brief summarizes the results of a gender impact evaluation study, entitled Children's schooling and work in the presence of a conditional cash transfer program in rural Colombia, conducted between...
文件类型: 简介 报告号: 81214 文件日期: 2013年8月14日 披露方式: Disclosed 作者: Attanasio,Orazio Pietro,Fitzsimons,Emla Olivia Anne,Cebreiro Gomez,Ana,Gutierrez, Martha Isabel,Meghir, Costas,Mesnard, Alice