| ID | 138553 |
| Title Proper | Next rising tax haven |
| Language | ENG |
| Author | Knobel, Andres |
| Summary / Abstract (Note) | BUENOS AIRES, Argentina—Traces of explosives, sharp metal objects, and seemingly innocent liquid containers are checked daily for every passenger trying to board a plane in the United States. A CIA document obtained by Wikileaks describes even more subtle screenings performed by undercover agents in foreign airports looking for signs of nervousness. Customs officers are trained to detect lies, inconsistencies, or unusual behavior. Still, it took years before UBS banker Bradly Birkenfeld’s secret for shiny teeth was discovered. He was smuggling diamonds in toothpaste tubes on behalf of American tax evaders. |
| `In' analytical Note | World Policy Journal Vol. 32, No.1; Spring 2015: p.43-52 |
| Journal Source | World Policy Journal 2015-03 32, 1 |
| Key Words | CIA ; United States ; VAT ; Tax Haven ; Irish - Dutch Sandwich Strategy ; Great Havens |