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  • Revealing 21% of GDP in Hidden Assets : Evidence from Argentina (英语)

    Despite substantial offshore tax evasion, Argentines disclosed assets worth 21 percent of GDP under a tax amnesty in 2016. This paper studies how enforcement initiatives impact individuals' tax behavior...

    文件类型: 政策研究报告 报告号: WPS10639 文件日期: 2023年12月11日 披露方式: Disclosed 作者: Londoño-Vélez,Juliana,Tortarolo,Dario









  • E-filing Asset Declarations : Benefits and Challenges (英语)

    StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime (UNODC) that supports international efforts to end safe havens for...

    文件类型: 工作文件 报告号: 138472 文件日期: 2019年5月21日 披露方式: Disclosed 作者: Kotlyar,Dmytro,Pop,Laura

  • World Bank Legal Review of Ghana Asset Disclosure Legal Framework (英语)

    On May 26, 2017, the World Bank received a written request from the Auditor General of Ghana for technical and advisory assistance to improve effectiveness of the asset disclosure (AD) system as an important...

    文件类型: 报告 报告号: 145875 文件日期: 2018年9月1日 披露方式: Disclosed 作者: