A victim of regulatory arbitrage? Automatic exchange of information and the use of golden visas and corporate shells

*the asterisk is worth having here because recent research (e.g. @leo__ahrens) shows multiple loopholes in the global automatic information exchange standards, e.g. golden visas and shell companies. So it's not all good, folks! https://t.co/IA70JLdCjA

RT @thomas_rixen: And here are @leo__ahrens, @LHakelberg and me on Golden Visas, Corporate Shells and Automatic Exchange of Tax Information…

And here are @leo__ahrens, @LHakelberg and me on Golden Visas, Corporate Shells and Automatic Exchange of Tax Information https://t.co/bpMkzTHRtc.

RT @NYCesar: A victim of regulatory arbitrage? Automatic exchange of information and the use of golden visas and corporate shells https://t…