Les réactions du GAFI et de l’OCDE

Jacques Fontanel ()
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Jacques Fontanel: CESICE - Centre d'études sur la sécurité internationale et les coopérations européennes - IEPG - Sciences Po Grenoble - Institut d'études politiques de Grenoble - UGA [2016-2019] - Université Grenoble Alpes [2016-2019]

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Abstract: The Financial Action Task Force (FATF) is an intergovernmental policy-making body that sets international standards and promotes national and international policies to combat money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction. The OECD is an international organization of developed countries. The objective of these two international bodies is to set consensus rules on the issue of tax havens.

Keywords: OECD; FAFT; Tax Haven; OCDE; GAFI; Paradis fiscaux (search for similar items in EconPapers)
Date: 2016
Note: View the original document on HAL open archive server: https://hal.univ-grenoble-alpes.fr/hal-02545319v1
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Published in Jacques Fontanel. Paradis fiscaux, États "filous" : la fuite organisée des impôts vers les pays complices, l'Harmattan, pp.93-120, 2016, Les Idées et les théories à l'épreuve des faits, 978-2-343-10306-8

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