Finance:Global financial registry
From HandWiki
A global financial registry (also known as an international financial registry) is a proposed central database on worldwide ownership of financial assets.[1] The database would be compiled from data from large Western central securities depositories (CSDs), such as the US Depository Trust Company, Euroclear, and Clearstream.[1] Advocates for a registry say it would improve tax compliance, combat money laundering, hinder organized crime, and increase compliance with sanctions.[1][2] Prominent advocates for a global financial registry include the Tax Justice Network and José Antonio Ocampo,[2] as well as economists Thomas Piketty[3] and Gabriel Zucman.[4][5][6]
References
- ↑ 1.0 1.1 1.2 Nougayrède, Delphine (2018). "Towards a Global Financial Register? The Case for End Investor Transparency in Central Securities Depositories". Journal of Financial Regulation 4 (2): 276–313. doi:10.1093/jfr/fjy003. ISSN 2053-4841. https://doi.org/10.1093/jfr/fjy003.
- ↑ 2.0 2.1 "Tax Activists Call For Transparency Beyond Russian Elites - Law360" (in en). https://www.law360.com/tax-authority/articles/1470271/tax-activists-call-for-transparency-beyond-russian-elites.
- ↑ "The western elite is preventing us from going after the assets of Russia's hyper-rich | Thomas Piketty" (in en). 2022-03-16. https://www.theguardian.com/commentisfree/2022/mar/16/russia-rich-wealthy-western-elites-thomas-piketty.
- ↑ Levitz, Eric. "Hillary Clinton Needs a Plan for Tackling Tax Havens" (in en-us). https://nymag.com/intelligencer/2016/04/hillary-needs-a-plan-for-tackling-tax-havens.html.
- ↑ Schwarz, Jon (2016-04-17). "Here's a Way to Shut Down Panama Papers-Style Tax Havens — If We Wanted To" (in en-US). https://theintercept.com/2016/04/17/heres-a-way-to-shut-down-panama-papers-style-tax-havens-if-we-wanted-to/.
- ↑ Schwarz, Jon (2021-10-05). "We Can Shut Down the Crimes Exposed by the Pandora Papers — If We Want" (in en-US). https://theintercept.com/2021/10/05/pandora-papers-offshore-tax-havens/.
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