Matthew Caruana-Galizia
Biographic Data
| ID | 4385772 |
|---|---|
| NAME | Matthew Caruana-Galizia |
| GIVEN NAMES | Matthew |
| FAMILY NAME | Caruana-Galizia |
| SIGNATURE | CARUANA-GALIZIA M |
| AFFILIATIONS | Investigative Reporters and Editors |
| VERIFIED | No |
| TOTAL WORKS | 2 |
| TOTAL CITATIONS | 2 |
| AUTHOR COUNT | 2 |
| EDITOR COUNT | 0 |
| FIRST PUBLICATION YEAR | 2016 |
| LATEST PUBLICATION YEAR | 2018 |
| H-INDEX | 1 |
Political land corruption
Political corruption in the land sector is pervasive, but difficult to document and effectively prosecute. This article provides new evidence on political land corruption in Malta, the European Union’s smallest member state and one of the world’s most densely populated countries. It shows how the country’s highly restrictive zoning laws, along with a de jure independent regulator, have created opportunities for extensive and endemic corruption in…
Offshore financial activity and tax policy
We assess the European Union’s (EU) most significant international tax policy. The 2005 Tax and Savings Directive obliges cooperating jurisdictions to withhold tax or report on interest income earned by entities whose beneficial owner is an EU resident. As the Directive applies only to beneficial ownership in cooperative jurisdictions, it can be circumvented by transferring ownership to a non-EU resident or company or by transferring the entity t…
Offshore financial activity and tax policy
We assess the European Union’s (EU) most significant international tax policy. The 2005 Tax and Savings Directive obliges cooperating jurisdictions to withhold tax or report on interest income earned by entities whose beneficial owner is an EU resident. As the Directive applies only to beneficial ownership in cooperative jurisdictions, it can be circumvented by transferring ownership to a non-EU resident or company or by transferring the entity t…
Offshore financial activity and tax policy
We assess the European Union’s (EU) most significant international tax policy. The 2005 Tax and Savings Directive obliges cooperating jurisdictions to withhold tax or report on interest income earned by entities whose beneficial owner is an EU resident. As the Directive applies only to beneficial ownership in cooperative jurisdictions, it can be circumvented by transferring ownership to a non-EU resident or company or by transferring the entity t…
Political land corruption
Political corruption in the land sector is pervasive, but difficult to document and effectively prosecute. This article provides new evidence on political land corruption in Malta, the European Union’s smallest member state and one of the world’s most densely populated countries. It shows how the country’s highly restrictive zoning laws, along with a de jure independent regulator, have created opportunities for extensive and endemic corruption in…
Business (2 works) · European union (2 works) · International trade (2 works) · Law (2 works) · Law (2 works) · Political science (2 works) · Accounting (1 work) · Accounting (1 work) · Control (management (1 work) · Corporate Taxation and Avoidance (1 work)