Document Mentions (4 shared documents)

EFTA00317171

2 mentions1 same-page

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Austria 6.8 7.9 9.4 8.3 9.5 9.4 9.5 Belgium 6.4 12.9 15.8 13.4 14.0 12.1 12.2 Canada 5.8 10.5 11.5 14.7 13.1 12.3 10.8 Chile Czech Republic 4.4 4.2 3.6 Denmark 12.7 21.4 23.4 24.8 25.6 25.3 24.3 Estonia 6.8 5.8 5.4 Finland 10.1 14.1 14.9 15.2 14.5 13.0 12.6 France

ed by profit shifting by MNCs through transfer pricing. This is especially prevalent in the natural resource sector. To illustrate, in the case of Zambia, the Extractive Industry Transparency Initi- ative (EITI) found that while mining companies paid $463 million in taxes to the government, there were

EFTA01702869

2 mentions1 same-page

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33 Stat. 2265.'1. Dec. 6, 1904 Mar. 2, 1905 33 Stat. 2273. Jan. 14, 1926 June 18, 1926 44 Stat. 2392.. • Cyprus June 17, 1996 Sept. 14, 1999 Czech Republic July 2, 1925 Apr. 29, 1935 Mar. 29, 1926 Aug. 28, 1935 44 Stat. 2367. 49 Stat. 3253. Denmark June 22, 1972 July 31, 1974 25 UST 1293;;; Do

2.:• 28 UST 5290.,.. Nov. 29, 1999 Jan. 1, 1981 32 UST 3111, Jan. 21, 1977 28 UST 227. Apr. 25, 1980 32 UST 1310. Venezuela Yugoslavia 1 Zambia Zimbabwe 1 For the successor States of Yugoslavia, inquire of the Treaty Office of the United States Department of State. Convention on Extraditi

EFTA01384732

2 mentions1 same-page

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. Cameroon, Cayman Islands. Chile, China. Christmas Island, Clipperton Island, Cocos (Keeling) Islands, Coral Sea Islands, Croatia, Curacao, Cyprus, Czech Republic, Dhekelia, Djibouti. Dominica, Estonia, Falkland Islands (Islas Malvinas), Faroe Islands. Fiji, French Guiana, French Polynesia, French Southern an

ago, Tunisia, Turkey, Turkmenistan, Turks and Caicos Islands, Uganda, Ukraine, United Arab Emirates, Uzbekistan, Vanuatu, Venezuela, Vietnam, Yemen, Zambia, Zimbabwe • Please note jurisdictional groupings are subject to change. 5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085208 CONFI