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Offshore schemes and tax evasion: The role of banks
10 references·3 citing·49 second hop
Offshore schemes and tax evasion: The role of banks (2017)Offshore schemes and tax evasion: The rol…Petro Rents, Political Institutions, and Hidden Wealth: Evidence from Offshore Bank Accounts (2017)Petro Rents, Political Instit…Taxing across Borders: Tracking Personal Wealth and Corporate Profits (2014)Taxing across Borders: Tracki…Taking the Long Way Home: U.S. Tax Evasion and Offshore Investments in U.S. Equity and Debt Markets (2013)Taking the Long Way Home: U.S…Foreign corporations and the culture of transparency: Evidence from Russian administrative data (2013)Foreign corporations and the …Taxes, Theft, and Firm Performance (2011)Taxes, Theft, and Firm Perfor…Tax Havens: International Tax Avoidance and Evasion (2009)Tax Havens: International Tax…Theft and taxes☆ (2007)Theft and taxes☆How much value can blockholders tunnel? Evidence from the Bulgarian mass privatization auctions (2005)How much value can blockholde…Corporate tax avoidance and high-powered incentives (2005)Corporate tax avoidance and h…Fiscal Paradise: Foreign Tax Havens and American Business (1994)Fiscal Paradise: Foreign Tax …Hide and Protect: The Role of Global Financial Secrecy in Shaping Domestic Institutions (2021)Hide and Protect: The Role of…Depositors Disciplining Banks: The Impact of Scandals (2018)Depositors Disciplining Banks…Money laundering and audit fees (2017)Money laundering and audit fe…Corruption (1993)A Survey of Corporate Governance (1997)Managing with Style: The Effect of Managers on Firm Policies (2003)Lost in translation? Corporate governance, independent boards and blockholder appropriation (2018)The effect of corporate culture on firm performance: Evidence from China (2018)Individualistic CEO and Corporate Innovation: Evidence from U.S. Frontier Culture (2021)Lessons from Behavioral Responses to International Taxation (1999)The Missing Wealth of Nations: Are Europe and the U.S. net Debtors or net Creditors?* (2013)Changes in corporate effective tax rates over the past 25 years (2017)Global distribution of revenue loss from corporate tax avoidance: re‐estimation and country results (2018)The unpublished manuscript (2018)Crime and Punishment: An Economic Approach (1968)Income tax evasion: a theoretical analysis (1972)What To Do (and Not to Do) with Time-Series Cross-Section Data (1995)Tax evasion and Swiss bank deposits (2014)Transparency and Tax Evasion: Evidence from the Foreign Account Tax Compliance Act (FATCA) (2019)Taxing Hidden Wealth: The Consequences of US Enforcement Initiatives on Evasive Foreign Accounts (2020)Theory of the firm: Managerial behavior, agency costs and ownership structure (1976)Shadow Economies: Size, Causes, and Consequences (2000)Private Benefits of Control: An International Comparison (2004)Corruption in Procurement and the Political Cycle in Tunneling: Evidence from Financial Transactions Data (2016)Corporate Governance, Tax Avoidance, and Financial Constraints (2017)The Complementarity Between Tax Avoidance and Manager Diversion: Evidence from Tax Haven Firms (2017)Financial Development and Economic Growth: Views and AgendaThe Logic of Political Survival (2003)Economic Origins of Dictatorship and Democracy (2005)Who owns the wealth in tax havens? Macro evidence and implications for global inequality (2018)Equity, climate justice and fossil fuel extraction: principles for a managed phase out (2020)At your service! The role of tax havens in international trade with services (2021)Separation of Ownership and Control (1983)Law and Finance (1998)Corporate Ownership Around the World (1999)‘FAMILY’ OWNERSHIP, TUNNELLING AND EARNINGS MANAGEMENT: A REVIEW OF THE LITERATURE (2010)Law and Finance After a Decade of Research (2013)Large shareholders and credit ratings (2017)Management ownership and market valuation (1988)Earnings Management During Import Relief Investigations (1991)Detecting Earnings Management. (1995)Long-Run Corporate Tax Avoidance (2008)A review of tax research (2010)Corporate tax avoidance and stock price crash risk: Firm-level analysis (2011)Capital in the Twenty-First Century (2014)Wealth Inequality in the United States since 1913: Evidence from Capitalized Income Tax Data * (2016)Distributional National Accounts: Methods and Estimates for the United States* (2017)A Multinational Perspective on Capital Structure Choice and Internal Capital Markets (2004)Do countries compete over corporate tax rates? (2007)Competition and Corporate Tax Avoidance: Evidence from Chinese Industrial Firms (2009)Securitization without risk transfer (2012)Tax Aggressiveness and Corporate Transparency (2018)
this work references cited by second hop

References

  • 2005Corporate tax avoidance and high-powered incentives2,187 cited
  • 1994Fiscal Paradise: Foreign Tax Havens and American Business1,210 cited
  • 2007Theft and taxes☆876 cited
  • 2014Taxing across Borders: Tracking Personal Wealth and Corporate Profits602 cited
  • 2009Tax Havens: International Tax Avoidance and Evasion455 cited
  • 2013Taking the Long Way Home: U.S. Tax Evasion and Offshore Investments in U.S. Equity and Debt Markets151 cited
  • 2017Petro Rents, Political Institutions, and Hidden Wealth: Evidence from Offshore Bank Accounts124 cited
  • 2005How much value can blockholders tunnel? Evidence from the Bulgarian mass privatization auctions124 cited
  • 2011Taxes, Theft, and Firm Performance118 cited
  • 2013Foreign corporations and the culture of transparency: Evidence from Russian administrative data84 cited

Cited by

  • 2018Depositors Disciplining Banks: The Impact of Scandals35 cited
  • 2017Money laundering and audit fees34 cited
  • 2021Hide and Protect: The Role of Global Financial Secrecy in Shaping Domestic Institutions20 cited

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