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  • Taxing Crime : A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes (anglais)

    This report examines how tax audits and investigations can lead to uncovering white-collar crime and how investigations of corruption can, in turn, lead to prosecutions of tax evasion or recovery of unpaid...

    Type de document: Publication Numéro du rapport: 173781 Date du document: 7 juillet 2022 Mode de publication: Disclosed Auteur: Brun,Jean Pierre,Cebreiro Gomez,Ana,Julien, Rita,Ndubai, Joy Waruguru,Owens,Jeffrey Phillip,Rao, Siddhesh,Soto, Yara Esquivel

  • COVID-19 : Revenue Administration Implications - Potential Tax Administration and Customs Measures to Respond to the Crisis (anglais)

    This note brings together the thinking that is occurring in global and regional teams on governance and institutional approaches to dealing with Coronavirus 2019 (COVID-19), with a focus on revenue administrations...

    Type de document: Rapport Numéro du rapport: 150829 Date du document: 1 juillet 2022 Mode de publication: Disclosed Auteur: Cebreiro Gomez,Ana,Custers,Anna Louise,Alvarez Estrada,Daniel,Ba,El Hadji Dialigue,Nguyen,Viet Anh,Awasthi,Rajul,Dom,Roel,Fisher,Rick V.,Arce,Paola,Vargas Pastor,Claudia Lucia,Revilak,Alfredo,Krsul,Ivan

  • Digital Services Tax : Country Practice and Technical Challenges (anglais)

    Digital platforms are transforming social, business, and economic norms, changing the way we interact, consume, and do business. Digital technologies present many opportunities and benefits for society...

    Type de document: Rapport Numéro du rapport: 167859 Date du document: 6 janvier 2022 Mode de publication: Disclosed Auteur: Cebreiro Gomez,Ana,Clavey,Colin John,De Moura Estevao Filho,Marcello,Leigh Pemberton,Jonathan,Stewart,Benjamin P.

  • Opening Pandora's Box : What the Latest Leaks Mean for the World Bank's Mission (anglais)

    The Pandora Papers highlight a worldwide lack of transparency of information on who owns and controls what and where. Unfortunately, trusts and complex corporate structures are still an effective way to...

    Type de document: Fiche Numéro du rapport: 165999 Date du document: 11 novembre 2021 Mode de publication: Disclosed Auteur: Cebreiro Gomez,Ana,Collin,Matthew Edward,Esquivel,Yara,De Magalhaes Pinto Almeida,Yasmin,Van der Does de Willebois,Emile J. M.,Anderson,James

  • Opening Pandora's Box : What the Latest Leaks Mean for the World Bank's Mission (espagnol)

    The Pandora Papers highlight a worldwide lack of transparency of information on who owns and controls what and where. Unfortunately, trusts and complex corporate structures are still an effective way to...

    Type de document: Fiche Numéro du rapport: 165999 Date du document: 11 novembre 2021 Mode de publication: Disclosed Auteur: Cebreiro Gomez,Ana,Collin,Matthew Edward,Esquivel,Yara,De Magalhaes Pinto Almeida,Yasmin,Van Der Does De Willebois,Emile Johannes Marie,Anderson,James

  • Children's schooling and work in the presence of a conditional cash transfer program in rural Colombia (anglais)

    This brief summarizes the results of a gender impact evaluation study, entitled Children's schooling and work in the presence of a conditional cash transfer program in rural Colombia, conducted between...

    Type de document: Fiche Numéro du rapport: 81214 Date du document: 14 août 2013 Mode de publication: Disclosed Auteur: Attanasio,Orazio Pietro,Fitzsimons,Emla Olivia Anne,Cebreiro Gomez,Ana,Gutierrez, Martha Isabel,Meghir, Costas,Mesnard, Alice