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bstantially in some countries. The United States Figure 2 Effective corporate tax rates in selected OECD countries, United States Japan France Belgium 2000-201 3 -0.2 -3.8 r. -3.3 mi 39.1 36.9 -6.2 34A 33.9 Portugal -3.7 315 Germany -21.8 30.1 Spain -50 30.0 Mexico -5.0 30.0
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
e novel coronavirus slowed across Europe to 1.8 million cases, compared with 2 million the week before. Some of the worst-hit countries - including Belgium, France and the Czech Republic - have seen significant declines, while in Germany and elsewhere the curve is just beginning to bend." The Post says
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
ion treaties with the following countries: Country Date signed Albania Antigua and Barbuda Argentina Australia Austria Bahamas Barbados Belgium Belize Bolivia Brazil Bulgaria Burma Canada Chile Colombia Congo Mar. 1, 1933 June 3, 1996 June 10, 1997 May 14, 1974 Sept. 4, 1990 Ja
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
HUBUS133 Alpha Group Capital CLASSIFICATION OF JURISDICTIONS Low Risk Jurisdictions* Australia, Austria, Belgium. Canada, Denmark, Finland, France, Germany, Iceland, Ireland, Italy. Japan, Luxembourg, Netherlands, Norway, Portugal, Singapore, Spain, Sweden, Uni
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
e novel coronavirus slowed across Europe to 1.8 million cases, compared with 2 million the week before. Some of the worst-hit countries - including Belgium, France and the Czech Republic - have seen significant declines, while in Germany and elsewhere the curve is just beginning to bend." The Post says
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
an 4 UK New Zealand 5 Australia Canada 5 Canada Canada 6 Canada Netherlands 6 New Zealand Estonia 7 Switzerland New Zealand 7 Australia Australia 8 ; Belgium 8 Austria Netherlands 9 Belgium Australia 9 Ireland Germany 10 France Germany 10 Sweden Switzerland 11 Austria Estonia 1 Czech Republic UK 12 Denmark
09 GDP World Surplus/ WorldGross Unemploy- Y/Y Rank Country Outstanding ($B) YN Total 2009 2005 Change YIY Total Deficit ($B) Deficit ment Rate (pps) Zambia Macedonia Ecuador Lithuania Peru South Africa Paraguay Venezuela New Zealand Thailand Namibia Tanzania Senegal Mozambique Romania Uganda Bulgaria Nig
January 1, 2006 Extradition Treaty with: Albania Anguilla Antigua.Barbuda Argentina Australia Australia Protocol Austria Bahamas Barbados Belgium Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina " Brazil Brazil British Indian Ocean Territory • British Virgin Islands • Bulg
LIM: Tonga Tonga Trinidad-Tobago Turkey Tuvalu Tuvalu United Kingdom United Kingdom Protocol United Kingdom Uruguay Venezuela Yugoslavia Zambia Zimbabwe December 22, 1931 March 6, 1996 June 7, 1979 June 8, 1972 June 8, 1972 June 25, 1985 March 31, 2003 April 6, 1973 January 19, 1922
Entities connected to both Belgium and Zambia

Norway
LOCATION
Jeffrey Epstein
PERSON
Finland
LOCATION
Denmark
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Luxembourg
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United Kingdom
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Hungary
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Ireland
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United States
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Estonia
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Romania
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Latvia
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Slovenia
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Bulgaria
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New Zealand
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Czech Republic
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Lithuania
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Slovakia
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Cyprus
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George W. Bush
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