THE BEGINNING OF THE END FOR OFFSHORE TAX HAVENS
THE BEGINNING OF THE END FOR OFFSHORE TAX HAVENS

Summary/Abstract: Tax fraud is a pervasive phenomenon, common to different countries in terms of economic or social development. Although some companies show highervulnerability than others and may suffer more from the devastating effects of fraud and whitecollar crime, no country in the world is currently immune to the destructive influence of theseforms of crime. In Romania, implementation of taxation rules is very difficult because fiscalpolicy must be accomplished so as to attract more money to the budget, but equally topersuade multinationals to not relocate in other more friendly fiscal countries.

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