Cyprus Confidential

Santhosh Kumar 21/11/2023
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Cyprus Confidential mind map Context Investigative report by Indian Express and ICIJ Exposes Cyprus as tax evasion, money laundering hub Source: IE Cyprus attracts investors Through favourable conditions Zero estate duty No trust registration requirements Golden Passport scheme EU member status Financial hub for Russian oligarchs Tax haven definition Jurisdiction with low tax rates Tax evasion Criminal act Involves individuals, corporations Illegal means to evade taxes Misrepresenting or concealing financial state State of Tax Justice Report 2023 Global loss to tax havens $4.8 trillion over next 10 years Comparable to GDP of Japan Previous Reports on Tax Havens Offshore Leaks (2013) HSBC Swiss Leaks (2015) Panama Papers (2016) Paradise Papers (2017) Pandora Papers (2021) Cyprus geography Island country in eastern Mediterranean Sea South of Anatolian Peninsula East of Levant Geographically in Western Asia Culturally South-eastern European

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Categories: Europe (UK, France, etc), Indices/Reports
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