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Tax haven implications in financial crime

Daniela Iuliana Radu ()
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Daniela Iuliana Radu: "Dimitrie Cantemir" Christian University

Social-Economic Debates, 2015, vol. 4, issue 1, 5-8

Abstract: The term "tax haven" is often incorrectly used to describe a country because from this point of view, we should use the term "financial secrecy jurisdiction". A certain degree of financial and banking secrecy is characteristic of all states, almost all states requiring a certain level of protection for banking and commercial information. Banking and financial secrecy jurisdictions refuse, nearly always, to violate its own laws on banking secrecy, even when it could be a serious violation of the laws of a country.

Keywords: Tax haven; banking crime; money laundering; tax evasion (search for similar items in EconPapers)
JEL-codes: G21 G22 K42 (search for similar items in EconPapers)
Date: 2015
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