3
Shared Docs
2
Same-Page
3 / 3
Mentions
r press, the notion of secrecy juris- dictions and tax havens is typically associated with palm-fringed tropical islands such as the Cayman Island, Bermuda, and others. It also refers to terri- tories with loose governance such as Somalia, which are used as transits for illicit trade and financial tran
blic Eco- nomies. 88, 1187 - 1214. Spahn, P. B. (2010, 6 October 2010). Financial transac- tion taxes. The Broker. Tobin, J. (1978). A Proposal for International Monetary Reform. Eastern Economic Journal. 4 (3-4), 153-159. Torvik, R. (2009). Why are tax havens more harmful to developing countries than to other countries? Me
ater Associates LP USA USA USA USA United Kingdom USA USA USA United Kingdom Germany Singapore USA Italy USA USA Switzerland Brazil Bermuda Australia USA United Kingdom Germany France Italy Saudi Arabia Kuwait USA USA Belgium Turkey USA Jordan USA USA World Economic Forum
on DC Chair President Editor-at-Large and Presenter Managing Director; Senior Executive Chairman and Chief Executive Officer Managing Director, International Monetary Fund (IMF), Washington DC Chairman Chief Executive Officer Senior European Regulatory Counsel Managing Director and Chief Executive Officer Vice-Cha
l Executive Committee and President of Roland Berger Asia Minister of Finance of Egypt; Chair of the International Monetary and Financial Committee, International Monetary Fund (IMF), Washington DC Senior Vice-President and Chief Sustainability Officer Chairman of the Executive Board and Chief Executive Officer Chairman o
Page: HOUSE_OVERSIGHT_017065 →USA Belgium USA Switzerland United Kingdom France Brazil USA USA USA Germany USA USA USA South Africa New Zealand USA USA Switzerland Brazil Bermuda Australia USA United Kingdom Germany USA Italy Kuwait HOUSE_OVERSIGHT_017069 --- PAGE BREAK --- Juan Jose Daboub Herman Daems Martin Dahinde
Page: HOUSE_OVERSIGHT_017070 →Entities connected to both Bermuda and International Monetary Fund

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONLeon Black
PERSON
United States
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Barry Diller
PERSON
Wilbur Ross
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Geneva
LOCATION
Alan Dershowitz
PERSON
Richard Kahn
PERSON
Prince Charles
PERSON
New York
LOCATION
Supreme Court
ORGANIZATION
United Kingdom
LOCATION
Eric Trump
PERSON