Document Mentions (4 shared documents)

EFTA00317171

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vidence from bank deposits in tax havens. BI Norwegian Business School, University of Copenhagen and Stockholm Institute of Transition Economics. Baker, D., Pollin, R., McArthur, T. and Sherman, M. (2009). The potential revenue from financial transac- tions taxes. PERI Working Paper 212. Amherst, MA

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

EFTA00149162

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(11/19, Subscription Publication, 840K), Cincinnati CityBeat (11/19, 59K), WDTN-TV Dayton, OH (11/19, Rosi, 15K), WXIX-TV Cincinnati (11/19, Riva, Baker, 42K), WVXU-FM Cincinnati (11/19, Almendarez, Rinehart, 4K), and WKRC-TV Cincinnati (11/19, 161K). PROTESTS NYTimes Analysis: Majority Of Cases Ag

s: CDC Urges Americans Not To Travel For Thanksgiving Wirecard's Braun Says Regulators Not To Blame In Scandal The 'Blood, Sweat And Tears' Behind Zambia's Default Brexit Talks Go Online After EU Team Member Contracts Covid-19 Washington Times: Trump Will Ask State Legislators To Alter Electors Leg

EFTA01384732

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on Island, Ashmore and Cartier Islands, Bahrain, Baker Island, Barbados, Bermuda, Bhutan, Bonaire, Bouve

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