www.iprofesional.com/notas/256822-afip-ya-recibio-datos-de-21000-cuentas-no-declaradas-de-argentinos-en-el-exterior 0
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www.sk.ua/news/4257 bit.ly/2xO1na0 Update: www.dentons.com/en/insights/alerts/2018/january/3/kyiv-tax-newsletter www.oecd.org/tax/exchange-of-tax-information/ukraine-commits-to-start-automatic-exchange-of-financial-account-information-by-2023.htm 0
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www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/will-the-new-corporate-offence-of-failure-to-prevent-tax-evasion-and-enhanced-international-tax-transparency-change-the-landscape-for-tax-investigations#page=1 See also: bit.ly/2xXKVaS bit.ly/2yGqZGr 0
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Click to access w23805.pdf 0
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bit.ly/2k5U6R7 bit.ly/2fMA0GB Click to access n-17-46.pdf Update:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vao8vY8tQrQLP17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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www.natlawreview.com/article/irs-underutilizing-exchange-information-capabilities bit.ly/2yi9MTJ Click to access 201730077fr.pdf See also: bit.ly/2kg6SNi bit.ly/2gBg3GT bit.ly/2zwsurn 0
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bit.ly/2xudywa www.cchdaily.co.uk/first-common-reporting-standard-exchanges-tax-kick Click to access common-reporting-standard-begins-early.pdf www.oecd.org/tax/first-automatic-crs-exchanges-between-49-jurisdictions-to-take-place-over-2000-bilateral-exchange-relationships-in-place.htm See also: No Secrets are Safe in an Era of Global Tax Information Exchange 0
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www.leeandli.com/EN/NewslettersDetail/5938.htm 0
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www.oecd.org/tax/nigeria-signs-multilateral-beps-convention-and-crs-multilateral-competent-authority-agreement-to-tackle-international-tax-avoidance-and-evasion.htm home.kpmg.com/xx/en/home/insights/2017/08/tnf-oecd-nigeria-signs-multilateral-instrument-crs-multilateral-competent-authority-agreements.html bit.ly/2uZJLLN bit.ly/2v8SOtM Click to access Andersen_Tax_Newsletter_-_Automatic_Exchange_of_Information_Sep2017.pdf 0
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