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How does the automatic exchange of information work?
 
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The automatic exchange of information (AEOI) is the new international standard in tax matters. From 2017/2018, tax relevant data from bank clients will be automatically exchanged between tax authorities of participating countries. This short film aims to answer the most important questions about the AEOI: How does it work, which data will be exchanged, what are the consequences for the clients? You can find more information about AEOI on our website: http://www.swissbanking.org/aeoi
Views: 18639 SwissBanking
Common Reporting Standard (English)
 
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The Dutch government is cooperating with other countries to prevent tax evasion. The Common Reporting Standard (CRS) is a system for automatic exchange of information on financial accounts between CRS participating countries. On behalf of CRS, Dutch law requires all financial institutions, such as Rabobank, to determine foreign tax residence of their clients
Views: 4270 Rabobank
AEOI: Automatic Exchange of Information on Financial Accounts.
 
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My last video about Automatic Exchange of Information on Financial Accounts. This is the first ever agreement to exchange this type of information automatically between the jurisdictions that signed the agreement under a single global standard on an annual basis. 54 jurisdictions committed to start the information exchange by 2017, 47 jurisdictions more by 2018. If you are operating a business outside of your country of citizenship or residency you should be aware of the new reporting standards! --------------------------------------------------- Contact Astorts Group: 👉🏻 www.astortsconsulting.com 👉🏻 [email protected] 📞 +442037402520 📞 +85235212835 📞 +74991123783 --------------------------------------------------- #bank #exchange #aeoi #fatca #money #investment #forex #broker #wealthmanagement #familyoffice #bankaccount #like4like #london #moscow #hongkong #astortsgroup #offshore
Views: 1676 alepietrocola
Last News on the Automatic Exchange of Information regarding Switzerland
 
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#RERCT ► site sobre RERCT: http://www.rerct.net.br ☎ 0055 11 434 96 170 (BRAZIL) ☎ 0041 44 212 44 04 (SWITZERLAND) The Government of Switzerland takes the Automatic Exchange of Information very serious. Switzerland is working on a new law involving all sort of countries with the Automatic Exchange of information. Switzerland will exchange non-resident client information with the following countries: China, Indonesia, Russia, Saudi Arabia, Liechtenstein, Colombia, Malaysia, the United Arab Emirates, Montserrat, Aruba, Curaçao, Belize, Costa Rica, Antigua and Barbuda, Grenada, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, the Cook Islands and the Marshall Islands. Some of the new countries have a very bad ranking according the Corruption Perception Index. Transparency International measures the Perception of Corruption with all countries in the world. Swiss bankers fear that very confidential and sensitive client information can land in the hands of very corrupt tax officers operating in very corrupt countries. Is this the goal of the Automatic Exchange of Information to deliver very confidential information to corrupt officials working in very corrupt countries? Have such countries the IT system in place to comply with the principle of reciprocity with Switzerland delivering the equivalent information? Leia mais aqui: http://www.rerct.net.br/receita-federal-brasil-os-riscos ______________________________________________________________ Caputo & Partners AG ⇨ No hourly fees, flat & success-fee ⇨ Multilingual service ⇨ 24/7 support ⇨ First consultation free ⇨ 20 years of experience ______________________________________________________________ CONTACT DETAILS ☎ 0055 11 434 96 170 (BRAZIL) ☎ 0041 44 212 44 04 (SWITZERLAND) ► Website: https://goo.gl/9NgH5f ► Facebook: https://goo.gl/TB6CKI
Imports, Exports, and Exchange Rates: Crash Course Economics #15
 
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What is a trade deficit? Well, it all has to do with imports and exports and, well, trade. This week Jacob and Adriene walk you through the basics of imports, exports, and exchange. So, you remember the specialization and trade thing, right? So, that leads to imports and exports. Economically, in the aggregate, this is usually a good thing. Globalization and free trade do tend to increase overall wealth. But not everybody wins. Crash Course is on Patreon! You can support us directly by signing up at http://www.patreon.com/crashcourse Thanks to the following Patrons for their generous monthly contributions that help keep Crash Course free for everyone forever: Mark, Eric Kitchen, Jessica Wode, Jeffrey Thompson, Steve Marshall, Moritz Schmidt, Robert Kunz, Tim Curwick, Jason A Saslow, SR Foxley, Elliot Beter, Jacob Ash, Christian, Jan Schmid, Jirat, Christy Huddleston, Daniel Baulig, Chris Peters, Anna-Ester Volozh, Ian Dundore, Caleb Weeks -- Want to find Crash Course elsewhere on the internet? Facebook - http://www.facebook.com/YouTubeCrashCourse Twitter - http://www.twitter.com/TheCrashCourse Tumblr - http://thecrashcourse.tumblr.com Support Crash Course on Patreon: http://patreon.com/crashcourse CC Kids: http://www.youtube.com/crashcoursekids
Views: 878477 CrashCourse
EXCHANGE OF INFORMATION TECHNOLOGY BETWEEN INDIA AND OTHER COUNTRIES
 
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IT AND ITES SECTOR INTRODUCTION The global sourcing market in India continues to grow at a higher pace compared to the IT-BPM industry. India is the leading sourcing destination across the world, accounting for approximately 55 per cent market share of the US$ 185-190 billion global services sourcing business in 2017-18. Indian IT & ITeS companies have set up over 1,000 global delivery center in about 80 countries across the world. More importantly, the industry has led the economic transformation of the country and altered the perception of India in the global economy. India's cost competitiveness in providing IT services, cost savings of 60–70 per cent over source countries, continues to be the mainstay of its Unique Selling Proposition (USP) in the global sourcing market. However, India is also gaining prominence in terms of intellectual capital with several global IT firms setting up their innovation center in India. India has become the digital capabilities hub of the world with around 75 per cent of global digital talent present in the country. MARKET SIZE The internet industry in India is likely to double to reach US$ 250 billion by 2020, growing to 7.5 per cent of gross domestic product (GDP). The number of internet users in India is expected to reach 730 million by 2020, supported by fast adoption of digital technology, according to a report by National Association of Software and Services Companies (NASSCOM). Indian IT exports increased to US$ 126 billion in FY18 while domestic revenues (including hardware) advanced to US$ 41 billion. Indian IT and BPM industry is expected to grow to US$ 350 billion by 2025 and BPM is expected to account for US$ 50-55 billion out of the total revenue. Total spending on IT by banking and security firms in India is expected to grow 8.6 per cent year-on-year to US$ 7.8 billion by 2017!!. India’s Personal Computer (PC) shipment advanced 11.4 per cent year-on-year to 9.56 million units in 2017 on the back of rise in the quantum of large projects. Revenue from digital segment is expected to comprise 38 per cent of the forecasted US$ 350 billion industry revenue by 2025. INVESTMENTS/ DEVELOPMENT Indian IT's core competencies and strengths have attracted significant investments from major countries. The computer software and hardware sector in India attracted cumulative Foreign Direct Investment (FDI) inflows US$ 29.825 billion from April 2000 to December 2017, according to data released by the Department of Industrial Policy and Promotion (DIPP). Leading Indian IT firms like Infosys, Wipro, TCS and Tech Mahindra, are diversifying their offerings and showcasing leading ideas in blockchain, artificial intelligence to clients using innovation hubs, research and development centers, in order to create differentiated offerings. Some of the major developments in the Indian IT and ITeS sector are as follows: • Nasscom has launched an online platform which is aimed at up-skilling over 2 million technology professionals and skilling another 2 million potential employees and students. • Revenue growth in the BFSI vertical reached nearly 9 per cent y-o-y in the fourth quarter of 2017-18. • As of March 2018, there were over 1,140 GICs operating out of India. • Private Equity (PE)/Venture Capital (VC) investments in India's IT & ITeS sector reached US$ 7.6 billion during April-December 2017. GOVERNMENT INITIATIVES Some of the major initiatives taken by the government to promote IT and ITeS sector in India are as follows: • As a part of Union Budget 2018-19, NITI Aayog is going to set up a national level programme that will enable efforts in AI* and will help in leveraging AI* technology for development works in the country. • The Government of India is going to explore new opportunities in various sectors such as providing BPO service from home, digital healthcare and agriculture to achieve the target of making India a US$ 1 trillion digital economy.
Views: 63 Hardeep Tomar
Top 10 Offshore Tax Havens You Can Still Stash Your Cash
 
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Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesses and also one of the biggest global centers for Islamic finance. There is no corporate income tax, personal income tax or capital gains tax. Bahrain also has a wide network of tax treaties with a number of developing countries. Secrecy Score: 74% Tax Haven Status: Small #8 Germany Between $2.81 to $3.38 trillion of tax exempt interest-bearing assets held by non-residents as of August 2013. Germany does not sufficiently exchange tax-related information with a multitude of other jurisdictions and despite recent progress with its anti-money laundering framework, major loopholes and many implementation deficits still exist Secrecy Score: 56% Tax Haven Status: Huge but Shifty #7 Lebanon Many members of the population are high-net worth individuals. Beirut’s offshore financial services sector has been growing at an average of nearly 12 percent per year since 2006. Lebanon’s political and military troubles over recent decades have disrupted the offshore financial sector, but it has proved astonishingly resilient. Secrecy Score: 79% Tax Haven Status: Small and Secure #6 Luxembourg The most important private banking and wealth management center in the Eurozone. It has 143 banks holding almost $800 billion in assets, over $300 billion of which are in the secretive private banking sector and is a center of lax financial regulation and is still one of the world’s most important financial centers. Breaking professional secrecy can result in a prison sentence Secrecy Score: 55% Tax Haven Status: Huge #5 The Cayman Islands Banking assets worth $1.4 trillion in June 2014. Hoststing over 11,000 mutual and other funds with a net asset value of $2.1 trillion. It has 200 banks, over 140 trust companies and over 95,000 registered companies and retains many secrecy features plus laws that can put people in jail not only for exposing confidential information, but merely for asking for it. Secrecy Score: 65% Tax Haven Status: Aggressively Protective #4 Singapore A major wealth management center, with $1.4 trillion in assets under management in 2013. In 2014 it become Asia’s largest foreign exchange trading center. It hosts a lack of serious reforms to its corporate secrecy regime and a lack of interest in creating public registries of beneficial ownership. Secrecy Score: 69% Tax Haven Status: Intentionally Blind? #3 USA The U.S. has led the charge in combating international tax evasion using offshore financial accounts. However, the U.S. also provides a multitude of secrecy and tax-free facilities for non U.S. residents It's one of the few places left where advisers are actively promoting accounts that will remain secret from overseas authorities. Secrecy Score: 60% Tax Haven Status: Ironic #2 Hong Kong Hong Kong has the second largest stock exchange in Asia after Tokyo with $2.1 trillion under management in April 2015 and over $350 billion in private banking assets. China’s control over Hong Kong has shielded it from global transparency initiatives. It also has not signed the multilateral agreement to initiate automatic information exchange via the CRS. Secrecy Score: 72% Tax Haven Status: See-No-Evil #1 Switzerland Switzerland is the grandfather of the world’s tax havens, known to have introduced Banking Secrecy Laws as far back as 1934 However, in 2010, the US enacted the Foreign Account Tax Compliance Act and the Swiss government was ultimately forced to bow to US pressure In 2013, the US government signed a tax treaty that calls for Swiss banks to provide details on their American account holders Secrecy Score: 73% Tax Haven Status: BOSS
Views: 44300 Destination Tips
Exchange of tax information [Plenary Podcast]
 
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Lack of information-sharing between tax authorities prevents them from correctly assessing the actual tax situation when several countries are involved. The need to remedy this is now widely accepted and some progress are realised, though they are only steps in the right direction. See the paper publication behind this podcast: http://www.europarl.europa.eu/thinktank/en/document.html?reference=EPRS_ATA(2015)569024 Subscribe to EPRS Plenary Podcasts: http://www.europarl.europa.eu/rss/en/audio-podcasts.html
FATCA and CRS in Asia Pacific: Developments and Next Steps
 
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The automatic exchange of information is rapidly becoming the global standard. Many countries have committed to implementing the OECD's Common Reporting Standard (CRS) beginning in 2017 and with others following in 2018. At the same time, the U.S. Foreign Account Tax Compliance Act (FATCA) continues to pose challenges. CRS builds upon FATCA, and is intended to provide a global standard for the automatic exchange of financial account information between governments, but there are differences between FATCA and CRS and between jurisdictions. Learn about the current status of these global standards in Asia Pacific and how you should prepare going forward. (Live presentation was aired on 13 Aug 2015) www.deloitte.com/ap/dbriefs
Views: 1453 Deloitte Dbriefs AP
50 Best Places to Study Abroad In The World
 
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From Italy to South Africa to Singapore and everywhere in between, this list highlights the 50 Best Places to Study Abroad In the World, and gives you information on schools, prices and activities. SUBSCRIBE ► http://bit.ly/Vagabrothers --- WHAT WE VLOG WITH : - BIG CAMERA ►https://bhpho.to/2gitki3 - LENS ► https://bhpho.to/2gKadhE - SNEAKY CAMERA ► https://bhpho.to/2gQ0kBW - MICROPHONE ► https://bhpho.to/2fQpW1X - DRONE ► http://amzn.to/1USOWQG - ACTION CAM ► https://bhpho.to/2gPXihd --- FOLLOW US: + INSTAGRAM ►https://www.instagram.com/Vagabrothers + FACEBOOK ► https://www.facebook.com/Vagabrothers + TWITTER ► https://twitter.com/vagabrothers + SNAPCHAT ►@Vagabrothers --- Personal Accounts: + Alex ► YT: https://www.youtube.com/alexthevagabond IG: https://www.instagram.com/alexthevagabond + Marko ► YT: https://www.youtube.com/channel/UC9Ws92hA0nNNirnarfYjMvA/featured IG: https://www.instagram.com/markoayling --- MUSIC ► --- Contribute to Vagabrothers #TranslationTeam: http://bit.ly/VBTranslationTeam --- SEND US STUFF: 2633 Lincoln Blvd #921 Santa Monica, CA 90405 --- BOOK YOUR TRAVELS HERE: + Hotels: http://bit.ly/TripAdvisorHotelDeals + Flights: http://bit.ly/SkyScannerFlights + Eurail Tickets: http://bit.ly/EurailPasses + Insurance: http://bit.ly/WorldNomadsInsurance --- HOW WE GET AROUND: Get your first free ride with Uber by using the code "UberVagabrothersUE" or clicking here: https://www.uber.com/invite/ubervagabrothersue --- P.S. We love the Vagabuddies... Subscribe and join the squad!
Views: 75002 vagabrothers
How the tax man will find out about your account
 
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A law effectively putting an end to Swiss banking secrecy has come into force. This report shows how bank data will be exchanged between countries. (SRF/swissinfo.ch) From the beginning of January, a new international law that introduced the automatic exchange of bank data means foreign citizens with accounts in Switzerland can expect previously secret information to be shared with their home tax authorities, and vice versa. It’s a deal that’s been agreed in principle with around 100 countries, although the United States is notably missing. However, it was under pressure from the US that the first cracks in Swiss banking secrecy appeared. Since 2009, Swiss banks have paid billions in fines for enabling Americans to evade taxes. The US Justice authorities started clamping down on American tax evaders hiding cash in Swiss accounts almost a decade ago. The recent change has attracted attention internationally. On platforms such as Reddit people wondered where those who had stored their money in Switzerland will move it to. Switzerland signed the global convention in 2014, paving the way for the new legislation to come into force. But some Swiss legal experts fear it comes at the expense of personal rights. --- swissinfo.ch is the international branch of the Swiss Broadcasting Corporation (SBC). Its role is to report on Switzerland and to provide a Swiss perspective on international events. For more articles, interviews and videos visit swissinfo.ch or subscribe to our YouTube channel: Website: http://www.swissinfo.ch Channel: http://www.youtube.com/swissinfovideos Subscribe: http://www.youtube.com/subscription_center?add_user=swissinfovideos
How The Stock Exchange Works (For Dummies)
 
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Why are there stocks at all? Everyday in the news we hear about the stock exchange, stocks and money moving around the globe. Still, a lot of people don't have an idea why we have stock markets at all, because the topic is usually very dry. We made a short video about the basics of the stock exchanges. With robots. Robots are kewl! Short videos, explaining things. For example Evolution, the Universe, the Stock Market or controversial topics like Fracking. Because we love science. We would love to interact more with you, our viewers to figure out what topics you want to see. If you have a suggestion for future videos or feedback, drop us a line! :) We're a bunch of Information designers from munich, visit us on facebook or behance to say hi! https://www.facebook.com/Kurzgesagt https://www.behance.net/kurzgesagt How the Stock Exchange works Help us caption & translate this video! http://www.youtube.com/timedtext_cs_panel?c=UCsXVk37bltHxD1rDPwtNM8Q&tab=2
MAKE INSPIRE WORK FOR YOU!
 
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Through the Infrastructure for Spatial Information in the European Community (INSPIRE), the European Union has created common standards to facilitate the exchange of information and data between the local, regional, national and European or international levels and thus support integrated policy decision-making at all levels of government. INSPIRE is a set of EU and national legal acts and their coordinated implementation. INSPIRE provides a large number of common data models, covering 34 data themes, to facilitate data interoperability across EU countries. While these address many basic use cases, they often need to be extended to serve national as well as domain specific needs. No problem! The INSPIRE core data models are designed to be extensible. This short video uses the example of the energy efficiency of building to demonstrate how to make INSPIRE work for you.  Links: INSPIRE: http://inspire.ec.europa.eu/ INSPIRE Extensions: http://inspire.ec.europa.eu/portfolio/extensions INSPIRE Find your scope: http://inspire.ec.europa.eu/portfolio/find-your-scope INSPIRE MIG: http://inspire.ec.europa.eu/inspire-maintenance-and-implementation INSPIRE Energy Efficiency of Buildings Pilot http://inspire.ec.europa.eu/pilot-projects/inspire-energy-pilot/440
Views: 2934 Inspire EU
Michael Graetz - National Tax Measures on Exchange of Information
 
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Executive training seminars of the Academy of Global Governance, on Tax Havens. Selected Theoretical and Practical Key Issues: A Legal and Economic Perspective, 8-10 June 2011, European University Institute, Italy
Intro to the Multi Data Exchange Solution
 
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Struggling to comply with growing global information exchange needs? A key aspect of global cooperation between countries and tax authorities is data sharing in the fight against tax evasion. It is crucial that the technical solutions implemented by Tax Authorities to exchange data meets all requirements of the organisations imposing the new cooperation regulations, like the IRS and the OECD. The Multi Data Exchange Soltion or MDES is the only true full-service data exchange package for Tax Authorities to comply with FATCA and CRS regulations.
50 and more countries team up to fight tax evasion
 
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Finance Ministers from France, Germany, Italy, Spain and Britain together with tax authority leaders from the world across have inked an agreement for the automatic exchange of bank data. Fifty one countries and territories that cover Bermuda and Cayman Islands will exchange information in this aspect. For more news stories visit: http://www.twnd.in/ Connect with us on Social platform at: http://www.facebook.com/theworldnewsdigest Subscribe to our YouTube Channel: https://www.youtube.com/user/fairfest
Views: 3 Jenny McCArthy
Wil van Gemert, Europol Deputy Director for Operations #SmugglingForum #PeopleSmuggling
 
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LYON, France – Developing a coordinated and effective law enforcement response against the organized criminal networks behind people smuggling is the focus of the INTERPOL and Europol Operational Forum on Countering Migrant Smuggling Networks. The two-day (15 and 16 October) meeting at INTERPOL’s General Secretariat headquarters brings together more than 120 participants from some 50 source, transit and destination countries affected by irregular migration flows, as well as representatives from international and regional organizations and the private sector. The forum will also review the links between people smuggling, human trafficking and other crimes involving illicit money flows, corruption and the use of fraudulent travel documents. It aims to build an international platform coordinating criminal analysis, training and operations against people smuggling. “There are many countries and organizations involved in addressing the migrant smuggling challenge, and no one actor is able to stop the smuggling networks on their own,” said INTERPOL Secretary General Jürgen Stock. “These networks are both extensive and complex, comprising individuals who carry out a range of criminal activities. Coordinated action among source, transit and destination countries is therefore needed, and law enforcement is a critical component in the fight against smuggling groups.” “As a neutral platform with 190 member countries, INTERPOL is uniquely placed to coordinate international efforts to target people smuggling networks, not just in destination countries, but critically and simultaneously in source and transit countries,” said Mr Stock. With INTERPOL and Europol already working closely together across a range of crime areas, including on Europol’s Joint Operational Team (JOT) Mare initiative against people smuggling, Mr Stock also underlined Europol’s role and capabilities in working with the world police body against crime networks. Mr Wil van Gemert, Deputy Director of Operations at Europol, said: "The unparalleled increase in the number of migrants and refugees attempting to enter Europe has led to an unprecedented scale of criminal activity. As the challenge is complex and multi-dimensional, our response also needs to be." "Europol is stepping up its efforts to convert the Joint Operational Team Mare into a new-style European Migrant Smuggling Centre. This will strengthen our ability to offer on-the-spot support and increase our analytical capabilities.” Mr van Gemert added that as the challenge goes beyond EU borders, Europol's partnership with INTERPOL based on close cooperation and mutual trust is crucial. While Europol serves as the criminal information hub for EU member states, he said INTERPOL can play a significant role in facilitating the exchange of information between source and transit countries, ensuring that information relevant for law enforcement is shared quickly. In this respect, the audience heard that INTERPOL aims to create a Specialist Operational Network against Migrant Smuggling to build and maintain its information sharing hub on known smuggling groups. The specialist operational network will set the basis for stronger investigative, operational and analytical cooperation, and include secure and real-time exchange of case information, data and modus operandi across the globe. INTERPOL will also plan dedicated fugitive tracking operations, using its ‘Infra’ model, to help initiate and advance investigations. INTERPOL will take part in the international Valletta Summit on migration (11 and 12 November), convened by the European Council to address migration issues with African and other key countries and organizations concerned. A follow-up meeting to this week's forum on migrant smuggling networks will also be held at Europol headquarters in The Hague early in 2016. #‎INTERPOL‬ ‪#‎Europol‬ ‪#‎SmugglingForum‬ ‪#‎MigrantCrisis‬ ‪#‎MigrantSmuggling‬ ‪#‎OrganizedCrime‬
Views: 129 INTERPOL
History of globalization
 
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Script: Globalization is a process of interaction and integration among the people, companies, and governments of different nations. A process driven by international trade and investment. This process has effects on the environment, on culture, on political systems, on economic development and on human physical well-being in societies around the world. The first phase of globalization is heavily characterized by the exchange of knowledge and less by the exchange of goods. Notable events during that phase, which took place from the 15th to the 18th century, are the Portuguese and Spanish discoveries of America, the introduction of the Gregorian calendar and the discovery of the heliocentric view of the solar system. The 18th and the 19th century are usually associated with democracy, industrialization and scientific progress. The American Declaration of Independence in the year 1776 helped the spread of democratic ideals, which many countries use even now. In the 19th century the industrialization took place, which gave the world significant technological progress and allowed for easier and faster exchange of goods and information between countries. Only a few decades later the phase of imperialism and international expansion started: International trade relations became stronger thanks to the free trade and the first international competitions like the Olympics or the Nobel Prize Awards were held. The second phase of globalization covers the period of intensive internationalization of transportation systems, communications, commerce and science. During the second half of the 19th century, the Western world experienced a dramatic intensification of international connectivity due to four advancing technologies–trains, steamships, the telegraph, and the postal system. At the turn of the 20th century, an affluent inhabitant of London had access to many products of foreign origin before the events of August 1914 disrupted this world of global connectivity. The third phase of globalization, which began in 1945, was made possible by the long economic expansion that followed after the end of the Second World War. The period from the late 1940s to the early 1970s is called the Golden Age of Capitalism. This new global economic order was aimed at preventing a return of the catastrophic economic conditions from the Great Depression of the 1930s. This international order called for close cooperation between nations, as opposed to the destructive economic competitions between nations of the 1930s. New international financial agreements and institutions, such as the International Monetary Fund and the World Bank, provided a new kind of global financial stability. The Golden Age of Capitalism ended during the early 1970s. It has been replaced by slower growth and a series of global financial crises related to the triumph of neoliberal market globalism. The neoliberal globalism is characterized by free trade, deregulation of the corporate sector and competition between certain companies instead of competition between countries. Improved communication, and especially the Internet, accelerated the financial market and the speed of transaction. All those historical phases bring us to the world we are living in today – with easy access to lots of information and the ability to buy goods from all around the world.
Views: 4390 Michael Protsenko
Crackdown on tax evasion
 
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Bank secrecy for tax purposes is coming to an end as a growing number of countries commit to automatic exchange of information. Soon there will be nowhere left for tax cheats to hide. For more information, please visit: http://www.oecd.org/tax/exchange-of-tax-information/
Views: 53664 OECD
Automatic exchange of information, a mechanism to combat tax crimes
 
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AIRING DATE: June 10, 2015 For more videos: http://www.untvweb.com/video/
NAVY SET TO SIGN LOGISTICS & COASTAL SURVEILLANCE PACTS WITH 10 INDIAN OCEAN COUNTRIES
 
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The Indian Navy is set to sign logistics support and coastal surveillance arrangements with about 10 countries in the Indian Ocean Region. Among possible maritime security arrangements that the Navy is negotiating are coastal surveillance radars (CSR), which could be established in Thailand and Myanmar. This would be in addition to CSRs that India has set up in the Maldives, and logistics support agreements with France, Singapore and Australia. The Navy’s drive follows similar arrangements that India signed with Japan, which have been quietly activated. It also comes ahead of the latest edition of the Indian Ocean Naval Symposium (IONS), scheduled to be held in Kochi next week. The IONS was an India-led effort that was formed in 2008. But it went through turbulence after regime changes in littoral countries such as the Maldives and Sri Lanka. It now believes that it can go ahead with the arrangements. The Navy is expecting participation from nearly 30 countries at the latest edition of the IONS in Kochi on November 13 and 14. Arrangements With Japan During Prime Minister Narendra Modi’s visit to Japan last week, New Delhi and Tokyo signed an “Implementation arrangement for deeper cooperation between the Indian Navy and the Japan Maritime Self Defence Force (JMSDF)”. The two sides also agreed to begin talks for an Acquisitions and Cross Servicing Agreement (ACSA). Neither was much-publicised. The ACSA was originally a NATO construct for its member countries. It is also the precursor to the Logistics Exchange Memorandum of Agreement (LEMOA) that India and the US signed after more than decade-long talks in August 2016. Last month, the JMSDF helicopter carrier Kaga held an anti-submarine warfare exercise off Visakhapatnam. The Indian Army and the Japanese Ground Self Defence Force also held a counter-terrorism drill that concluded earlier this month. The arrangements with Japan, combined with co-development projects in India’s Northeast and in ASEAN member countries, are likely to expand the Navy’s reach. Modi and Japanese PM Shinzo Abe during their talks pledged to make “joint efforts towards shared security” in the Indo-Pacific region. The two sides noted that the talks on ACSA and the implementation arrangements will “establish the means and framework for information sharing and conduct of joint exercises and other maritime engagements for the enhancement of Maritime Security and MDA (maritime domain awareness), including the exchange of shipping information.” Source :- The Print Disclaimer- This channel is for defence related news worldwide . We try to give you true news related to each and every aspects of defence . It is either country, defence weapon, air Force, army ,navy, military or anything we will try to fully explain . The content specially news we upload are taken from various news channels and media houses . we never claim it is 100 % on our behalf but we try to deliver you exact without rumours . our news is specially related to india . As India is a growing country specially in defence under narendra modi BJP government . Channel Link: https://www.youtube.com/DefenceTube Facebook Link: https://www.facebook.com/defencetube Twitter Link : https://twitter.com/DefenceTube Check my all playlist : https://www.youtube.com/defencetube/playlist
Views: 843 Defence Tube
Wil van Gemert, Europol Deputy Director for Operations #SmugglingForum #PeopleSmuggling
 
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Developing a coordinated and effective law enforcement response against the organized criminal networks behind people smuggling is the focus of the INTERPOL and Europol Operational Forum on Countering Migrant Smuggling Networks. The two-day (15 and 16 October) meeting at INTERPOL’s General Secretariat headquarters brings together more than 120 participants from some 50 source, transit and destination countries affected by irregular migration flows, as well as representatives from international and regional organizations and the private sector. The forum will also review the links between people smuggling, human trafficking and other crimes involving illicit money flows, corruption and the use of fraudulent travel documents. It aims to build an international platform coordinating criminal analysis, training and operations against people smuggling. “There are many countries and organizations involved in addressing the migrant smuggling challenge, and no one actor is able to stop the smuggling networks on their own,” said INTERPOL Secretary General Jürgen Stock. “These networks are both extensive and complex, comprising individuals who carry out a range of criminal activities. Coordinated action among source, transit and destination countries is therefore needed, and law enforcement is a critical component in the fight against smuggling groups.” “As a neutral platform with 190 member countries, INTERPOL is uniquely placed to coordinate international efforts to target people smuggling networks, not just in destination countries, but critically and simultaneously in source and transit countries,” said Mr Stock. With INTERPOL and Europol already working closely together across a range of crime areas, including on Europol’s Joint Operational Team (JOT) Mare initiative against people smuggling, Mr Stock also underlined Europol’s role and capabilities in working with the world police body against crime networks. Mr Wil van Gemert, Deputy Director of Operations at Europol, said: "The unparalleled increase in the number of migrants and refugees attempting to enter Europe has led to an unprecedented scale of criminal activity. As the challenge is complex and multi-dimensional, our response also needs to be." "Europol is stepping up its efforts to convert the Joint Operational Team Mare into a new-style European Migrant Smuggling Centre. This will strengthen our ability to offer on-the-spot support and increase our analytical capabilities.” Mr van Gemert added that as the challenge goes beyond EU borders, Europol's partnership with INTERPOL based on close cooperation and mutual trust is crucial. While Europol serves as the criminal information hub for EU member states, he said INTERPOL can play a significant role in facilitating the exchange of information between source and transit countries, ensuring that information relevant for law enforcement is shared quickly. In this respect, the audience heard that INTERPOL aims to create a Specialist Operational Network against Migrant Smuggling to build and maintain its information sharing hub on known smuggling groups. The specialist operational network will set the basis for stronger investigative, operational and analytical cooperation, and include secure and real-time exchange of case information, data and modus operandi across the globe. INTERPOL will also plan dedicated fugitive tracking operations, using its ‘Infra’ model, to help initiate and advance investigations. INTERPOL will take part in the international Valletta Summit on migration (11 and 12 November), convened by the European Council to address migration issues with African and other key countries and organizations concerned. A follow-up meeting to this week's forum on migrant smuggling networks will also be held at Europol headquarters in The Hague early in 2016. ‪#‎migrantcrisis‬ ‪#‎migrantsmuggling‬ ‪#‎organizedcrime‬ #PeopleSmuggling #SmugglingForum
Views: 385 INTERPOL
Swiss Finance Dept: Exchange of information on tax matters governed by treaty
 
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Switzerland's Finance Department, in response to an email by Headlines Today, has said that the exchange of information on tax matters between India and Switzerland is based on the double taxation agreement. Swiss authorities also said that the information can be shared in a court hearing tax matters. For more news from Headlines Today visit https://www.youtube.com/channel/UCZdjh94PIFy6fDekDtWRRJQ Tweet us on Twitter: https://twitter.com/headlinestoday Like us on Facebook: https://www.facebook.com/headlinestoday
Views: 149 Headlines Today
Here is all you need to know about the 14 pacts signed between India, France
 
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In a major expansion of strategic ties, India and France inked 14 pacts in key areas of defence, security, nuclear energy and protection of classified information besides resolving to deepen cooperation in the Indo-Pacific region and step up joint efforts to contain terrorism. French and Indian companies signed contracts worth USD 16 billion on the first day of President Emmanuel Macron's visit to India on Saturday. The agreements include education, environment, urban development and railways. Macron, at a joint press briefing with Prime Minister Modi, said India and France have decided to work together to deal with threats of terrorism and radicalisation. Defence cooperation between the two countries now has a new significance, he said. Both the leaders also talked about cooperation in the Indo-Pacific region. According to Reuters, Macron's office said some 200 million euros of investment would be made India. It did not provide a breakdown of the value or details of the business contracts. HERE ARE THE PACTS SIGNED BETWEEN THE TWO NATIONS :: 1. AGREEMENT BETWEEN INDIA AND FRANCE ON THE PREVENTION OF ILLICIT CONSUMPTION AND REDUCTION OF ILLICIT TRAFFIC IN NARCOTIC DRUGS, PSYCHOTROPIC SUBSTANCES AND CHEMICAL PRECURSORS AND RELATED OFFENCES Purpose: The agreement shall facilitate the two countries in combating illicit traffic and consumption of drugs and will also impact on the financing of terrorism. 2. INDIA-FRANCE MIGRATION AND MOBILITY PARTNERSHIP AGREEMENT Purpose: This agreement will facilitate temporary circular migration based on mobility and the encouragement for a return of skills to the home country. 3. AGREEMENT BETWEEN INDIA AND FRANCE TO FACILITATE MUTUAL RECOGNITION OF ACADEMIC QUALIFICATIONS Purpose: The purpose of this Arrangement is to facilitate the mutual recognition of educational qualifications. 4. MEMORANDUM OF UNDERSTANDING BETWEEN MINISTRY OF RAILWAYS AND SNCF MOTILITIES, FRANCE ON TECHNICAL COOPERATION IN THE FIELD OF RAILWAYS Purpose: The purpose of this MoU is to build upon and deepen the mutual cooperation and focus on priority areas of high speed and semi-high speed rail; station renovation modernisation of current operations and infrastructure; and suburban trains. 5. LETTER OF INTENT BETWEEN INDIA AND FRANCE FOR THE CREATION OF A PERMANENT INDO-FRENCH RAILWAYS FORUM Purpose: The purpose of this Letter of Intent is to enhance the already existing cooperation by creating an Indo-French Permanent Railway Forum. 6. AGREEMENT BETWEEN INDIA AND FRANCE REGARDING THE PROVISION OF RECIPROCAL LOGISTICS SUPPORT BETWEEN THEIR ARMED FORCES Purpose: This agreement shall facilitate the reciprocal provision of Logistic Support, Supplies and Services between the Armed Forces of the two countries during authorised port visits, joint exercises, joint training, humanitarian assistance and disaster relief efforts etc. 7. MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN INDIA AND FRANCE ON COOPERATION IN THE FIELD OF ENVIRONMENT Purpose: The MoU aims to establish a basis for the exchange of information between the Governments and technical experts of the two countries in the field of environment and climate change. 8. AGREEMENT BETWEEN INDIA AND FRANCE ON COOPERATION IN THE FIELD OF SUSTAINABLE URBAN DEVELOPMENT Purpose: The agreement will allow the exchange of information on smart city development, development of urban mass transportation systems, urban settlements and utilities, etc. 9. AGREEMENT BETWEEN INDIA AND FRANCE REGARDING THE EXCHANGE AND RECIPROCAL PROTECTION OF CLASSIFIED OR PROTECTED INFORMATION Purpose: This agreement defines the common security regulations applicable to any exchange of classified and protected information. 10. IMPLEMENTING ARRANGEMENT BETWEEN INDIAN SPACE RESEARCH ORGANISATION (ISRO) AND CENTRAL NATIONAL D'ETUDESSPATIALES (CNES) FOR PRE-FORMULATION STUDIES OF A MARITIME AWARENESS MISSION Purpose: The agreement would provide an end-to-end solution for detection, identification and monitoring of vessels in the regions of interest for France and India. Source :- https://www.indiatoday.in Disclaimer- This channel is for defence related news worldwide . We try to give you true news related to each and every aspects of defence . It is either country, defence weapon, air Force, army ,navy, military or anything we will try to fully explain . The content specially news we upload are taken from various news channels and media houses . we never claim it is 100 % on our behalf but we try to deliver you exact without rumours . our news is specially related to india . As India is a growing country specially in defence under narendra modi BJP government . Channel Link: https://www.youtube.com/DefenceTube Facebook Link: https://www.facebook.com/defencetube Twitter Link : https://twitter.com/DefenceTube Check my all playlist : https://www.youtube.com/defencetube/playlist
Views: 400 Defence Tube
Demo MDES: FATCA & CRS Compliance Solution
 
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A key aspect of global cooperation between countries and tax authorities is data sharing in the fight against tax evasion. It is crucial that the technical solutions implemented by Tax Authorities for FATCA or the Common Reporting Standard (CRS) meets all requirements of the organisations imposing the new regulations, like the IRS and the OECD. MDES is the only true full-service data exchange package. It helps Tax Authorities to manage the full AEOI process for FATCA, CRS and other treaties. MDES can be implemented and go live within weeks to meet all stringent deadlines, and it doesn’t increase the workload of the organisation.
G20 backs plan to stop global tax avoidance and evasion
 
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Finance ministers from the G20 group of leading nations have formally backed plans to tackle international tax avoidance and evasion. A statement issued earlier supports the automatic exchange of tax information between countries. It also backs plans by the Organisation for Economic Cooperation and Development to stop firms moving their profits across borders to avoid taxes.
Views: 33 YourNewsAnnouncer
Interview with P. Hooper - OECD
 
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OECD information exchange and the banking secrecy An interview with Will P. Hooper, ex banker and consultant for Privacy Management Group The year 2015 will be remembered for the introduction of the automatic exchange of information concerning taxes and the loss of one of the most fundamental rights in the history of banking – the end of banking secrecy. In addition to the OECD model agreement between more than 130 countries and EU-FATCA, some other information exchange and transparency initiatives evolved. Moreover, the initiative within the European Union to extend the automatic information exchange relating to taxes, interest rates and assistance directives, the OECD promotes the development of a standardised, bilateral and automatic information exchange on the basis of the intergovernmental agreement of FATCA. We are talking about the upcoming changes which will evolve from that, with the press officer of Privacy Management Group, Will P. Hooper, in the United Arab Emirates. EO.: Mr. Hooper, is the banking secrecy now a relic of the past? W.P.H: Yes and no. Within the European Union and in connection with Switzerland, there is no doubt that the banking secrecy will be gone in a few months. But you can still find global loopholes until the end of the year which cannot or are not supposed to be taken down. EO.: The term “loophole” sounds a little bit dodgy. What do you mean by that? W.P.H: It is not dodgy at all. Everybody who has the right to close a company bank account within the European Union will relocate the accounts to a non-EU country. Everybody who is a beneficial owner of a bank account outside of the European Union will make sure that the account balance will not exceed USD 250,000. According to current implementations, company bank accounts will be excluded of the compulsory registration according to OECD as long as they were opened before the deadline and as long as they do not exceed the required account balance. EO.: And the private investor? W.P.H: I have been in the banking industry for more than 36 years and the development I predict will be as follows: The private investor will probably get the money out of Europe and invest it through a company in order to have his or her assets better invested elsewhere. Private bank accounts will be replaced by business accounts and what I mentioned earlier will apply here again. EO.: And after the 31st December 2015? W.P.H: In case the model agreements will actually come true and the technical requirements are in place, a bank account which was opened before the 31st of December 2015 will not fall under the compulsory registration and reporting requirements. Congratulations to those who will use the upcoming months wisely. EO.: The terms „EU-FATCA“ and „OECD Common Reporting Standard“ can be read and heard everywhere these days. What are they all about? W.P.H: We have to differentiate here, even if the main players behind both terms have the same goals. „EU-FATCA“ means the 2014 agreement of the EU finance ministers. This includes an extended administrative assistance guideline. According to these guidelines, the EU countries are obligated to implement an automatic exchange of information for tax relevant bank accounts. The context is very similar to the Common Reporting Standard of the OECD which was finalised last July. The implementation is supposed to be applied by 2017. Only Austria makes an exception here. The republic of Austria wants to follow in 2018 together with Switzerland. The term “OECD Common Reporting Standard“ means that the incorporation of a non-EU company with a respective bank account is not possibly indefinitely anymore. According to current implementations, that would mean that only non-EU bank accounts which were opened before the 31st of December 2015 do not fall within the compulsory registration. And even those accounts must not exceed an account balance of USD 250,000 on the first of January each year or at any time. EO.: Therefore the banking secrecy does not exist anymore from the first of January 2016 onwards. Will discretion and data privacy be a relic of the past? W.P.H: I wouldn't put it this way. Everybody has the right to choose their residence outside of the EU or to relocate. And in such a case the EU-FATCA becomes meaningless. Tax advantages can be gained and the living standards abroad can be much higher compared to your current country. EO.: Emigrating? This might sound rather challenging for most of our readers. (An Excerpt from an Interview) Privacy Management Group FZ-LLC Mainpage: https://uae-company-service.com/
Exchange of secret information after Paris attacks?
 
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Following the Paris attacks, leading EU politicians are calling for greater exchange of information between national secret services. But such calls have been made before and experts say it may be difficult. Read and listen to the whole audio story and get all the details http://euranetplus-inside.eu/exchange-of-secret-information-after-paris-attacks/ Interviewees and featured guests: - Guy Verhofstadt, MEP, Liberals, ALDE - Jean-Claude Juncker, President, European Commission - Thomas Renard, counter terrorism expert, Egmont Institute Presenter: - Andreas Liljeheden, Euranet Plus News Agency ------------------------------- Get more videos of our NOW! (News of the Week) series at https://www.youtube.com/playlist?list=PLtSpQPcNddwEhZAXPoSE3m7SaCOdT5aGM Subscribe to our channel at http://www.youtube.com/user/EuranetPlus -------------------------------
U.S., Korea agree to exchange financial account information 

국무회의, 한 미 금융정보 교환
 
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If you′re a Korean in America or an American in Korea,... consider taking note of a new financial agreement between the two countries that′s designed to prevent double taxation or tax evasion. During a Cabinet meeting Tuesday, chaired by deputy Prime Minister Choi Kyung-hwan,...in his role as acting prime minister, the government passed a revised bill that requires the automatic exchange of financial account information for taxpayers from both countries every year. The agreement will also ensure confidentiality and the proper use of information, while promoting tax transparency. It stipulates that Korean financial institutions are not subject to withholding tax under U.S. federal tax law. The new measure is expected to come into effect in Korea in September.
Views: 37 ARIRANG NEWS
Types of Electric Telegraphs
 
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Types of Electric TelegraphsJust two centuries ago people used mail as practically the only means of communication. Naturally message delivery was limited by the traveling speed of couriers. Therefore, exchange of information between, for example, countries and continents was very slow. For example, it took at least two weeks to deliver mail from America to Europe. That is why invention of telegraph was the real revolution that transformed many aspects of people's life at that time.The electric telegraph appeared when electrochemical batteries had been invented and spread out, and the electrolysis phenomenon was studied. In 1809 Zemering designed a device that could be used to communicate. He suggested use of gas bubbles that evolved while the current was passing through an electrolyte, such as salt water. Zemering's telegraph consisted of a voltaic column, i.e. galvanic battery; an alphabet in which letters corresponded to 24 separate wires connected to the voltaic column through a wire, a rope of 24 wound together wires for connection between stations; another alphabet, located at the station receiving messages. There separate wires passed through the bottom of a glass vessel with water. After the receiving station was ready for reception, the sender connected poles of the wires so that the electric current passed in succession through all the letters that the transmitted message consisted of, and the bubbles that were formed when the current passed through the vessel with water, separated from the respective letters at the other station. Thus, observing how bubbles appeared at electrodes corresponding to a certain letter one could make up a message. Then, by wires, one could send messages over distances of several kilometers, but to receive them was, of course, very tiring. This form of communication did not become wide spread.But after a few decades after magnetic properties of electrical current had been studied, Paul Schilling proposed construction of a new telegraph, this time an electromagnetic one. Schilling's transfer device consisted of a keyboard of 16 keys to close the current. The receiving device consisted of 6 galvanometers with magnetic needles, suspended on silken threads to copper uprights. Above the needles two-color paper flags were reinforced on a string: one side of it was painted in white, the other - in black. Both stations of Shilling's telegraph were connected by eight wires, six of them were connected to the galvanometers, one was used for reverse current, and one - for the calling device. When at the starting station a key was pressed and current was started, the corresponding needle deviated at the receiving station. Various positions of the black and white flags on different disk plates provided conditional combinations corresponding to letters of the alphabet or numbers...
Views: 761 ChipDipvideo
Making Europe's consumers safer
 
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http://ec.europa.eu/consumers/safety/rapex/ The RAPEX rapid alert system for dangerous consumer products is proving a success throughout Europe. The system is intended to address risks to health and safety through the rapid exchange of information between EU countries. When a non-food product is found to be dangerous, the national authorities notify the commission which can then either ban the product or let it be sold on certain conditions. In April, the EU revealed the results of the 2006 RAPEX report, which highlights a sharp rise in the number of notifications resulting in the withdrawal from the market of many products.
Views: 12363 European Commission
Belgium offers final tax amnesty before automatic exchange of information | World Finance
 
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Belgium's new tax regularisation regime has come into force, offering a permanent programme for voluntary disclosure – available once, and once only, for Belgian tax residents. Jonathan Chazkal, partner of Afschrift Law Firm, explains the costs and benefits of the new scheme, which taxes are covered, and how to file for regularisation. Please click through to watch the second half of our conversation with Jonathan, where he explains how much information is being exchanged, and the key dates that people should be aware of. For a full transcript visit: http://www.worldfinance.com/videos/belgium-offers-final-tax-amnesty-before-automatic-exchange-of-information For more World Finance videos go to http://www.worldfinance.com/videos/
Views: 7510 worldfinancevideos
The Responsibilities of Governments: The Case of Transparency
 
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Human Rights and Tax in an Unequal World September 23, 2016 NYU Law's Center for Human Rights and Global Justice The Responsibilities of Governments: The Case of Transparency Panelists: Miranda Stewart, Australian National University Joshua Blank, NYU School of Law Arthur Cockfield, Queen’s University Faculty of Law Tracy Kaye, Seton Hall Law Alessandro Turina, IBFD This panel focused on the unique role of the State with regard to the regulation of tax transparency, in view of State duties to respect, protect and fulfill human rights. Panelists will reflect on how governments are or should be legislating and enforcing transparency obligations, and the potential unintended consequences of doing so. The principles of transparency and accountability, firmly grounded in international human rights law, underlie demands for greater disclosure of information on tax payments and corporate ownership, within and between countries. Many States have agreed to begin automatic exchange of taxpayer information in 2017–2018 and some have adopted new provisions requiring country-by-country reporting of corporate profits, tax payments, and beneficial ownership. At the same time, privacy concerns regarding the use and abuse of taxpayer data loom large. Corporate actors are increasingly using human rights principles and institutions to vindicate their privacy and property rights against the State’s powers to tax and to demand information regarding taxpayer practices. This session will examine in what ways the perspectives of tax and human rights experts coalesce or collide on issues of transparency and privacy in the realm of taxation, and address the proper role for States in regulating tax practices.
Views: 126 NYU School of Law
Focus on Funds: Plans for a New Global Tax Compliance System
 
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(Transcript is below) The February 21, 2014, issue of Focus on Funds explains the new framework from the Organisation for Economic Co-operation and Development (OECD) for automatic exchange of information (AEOI), and clarifies what it means for funds and their investors. ICI's statement on the OECD's announcement is available here: http://www.iciglobal.org/iciglobal/news/news/ci.14_news_tax_framework.global ___________________________ VIDEO TRANSCRIPT Stephanie Ortbals-Tibbs, Director, ICI Media Relations: Welcome to Focus on Funds, the Investment Company Institute's weekly roundup of industry news, ICI activities, and research findings. The framework for a new global tax compliance system is now on the table. The Organisation for Economic Co-operation and Development (OECD) has announced a framework for collecting customer information from financial institutions, and exchanging that information between governments globally. It's called the automatic exchange of information, or AEOI. Here's what it means for funds and their investors. Keith Lawson, ICI/ICI Global Senior Counsel, Tax Law: The OECD's announced standard for automatic exchange of information generally takes into account the many concerns of funds and their investors. Most importantly, compliance with the standard will be relatively straightforward because it aligns with the existing U.S. Foreign Account Tax Compliance Act, also known as FATCA. The next step is to ensure implementation is sensible and cost-effective. There are four keys to effective implementation of the automatic exchange of information. The first is we need detailed guidance. The OECD right now, in conjunction with business, is working on guidance known as commentary. This commentary should be out hopefully by July. Second, it's important that all of the countries adopt these reporting standards consistently. If there are inconsistencies in adoption, we lose many of the benefits of standardization. Third, countries may well need to modify their domestic laws, particularly data privacy laws, to ensure funds can collect, retain, and report the information about their customers. And finally, sufficient time will be needed so that the funds can be ready when they are required to provide this information to their governments, which will exchange it with other governments. Unless these four steps are taken, funds and their investors will face unnecessarily high costs and reporting burdens. Stephanie Ortbals-Tibbs: Lawson adds that ICI and ICI Global worked closely with the OECD on formation of the initial framework, and will remain very engaged in the implementation process, as a voice for funds and investors. That's this week in funds. See you next week.
Views: 121 ICI Video
NATO in Afghanistan - Virtual Silk Highway Project
 
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The NATO Virtual Silk Highway Project is a computer networking project; it is designed specifically to facilitate the exchange of information between academic and educational institutions in the Caucasus and Central Asia with peers in the rest of the world. The main target areas of the new initiative are Afghanistan and the Caucasus : Armenia, Azerbaijan and Georgia and Central Asia with the countries Kazakhstan, Kyrgyz Republic, Tajikistan, Turkmenistan and Uzbekistan Key benefits of the NATO programme : The SILK Network serves as a positive and constructive tool for the scientists and researchers of eight NATO Partner countries to share information and exchange ideas between themselves and their peers around the world. Did you know ? Each year, approximately 10,000 scientists from EAPC countries are involved in the NATO Science Programme. Approximately 1,100 NATO Science Fellowships are awarded each year. There are about 100 scientific meetings held each year with over 5,000 participants from NATO member and Partner countries involved in the Virtual Silk Highway Project http://www.nato.int/docu/update/2009/02-february/e0202b.html NATO Homepage: http://www.nato.int
Views: 662 NATO
Pakistan, Switzerland to sign agreement on exchange of information about bank accounts: Ishaq Dar
 
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ISLAMABAD: Swiss authorities have agreed to provide information about Pakistani accounts in Swiss banks, Finance Minister Ishaq Dar said in a policy statement in the National Assembly on Wednesday, ARY News reported. Swiss authorities have consented to sign an agreement on our conditions, Dar said in a statement on the floor of the lower house. The two sides will sign the agreement on March 21st. Several meetings were held between the two sides and now the Swiss Authorities have invited Pakistan to sign the agreement, the minister said. Finance Minister said Pakistan has already signed the Multilateral Convention on Tax Matters with Organization for Economic Cooperation and Development (OECD) on September 14, 2016 which is going to be operationalized next year. It will be impossible to keep tax evasion money in these countries after operationalization of this convention, he said. Finance Minister Ishaq Dar in his May 14, 2014, statement had informed the National Assembly that at least $200 billion of Pakistani money was stashed away in Swiss banks. The minister had told the house in a written reply that the government was engaging with Swiss authorities to get to the money, hidden away by various Pakistani nationals. The minister in his detailed response to a question raised by Dr Arif Alvi of the Pakistan Tehreek-i-Insaf (PTI), had quoted statements by a Swiss banker and a former Swiss government minister: “One of the directors of Credit Suisse AG stated on the record that $97 billion worth of Pakistani capital was deposited only in his bank. Similarly, Micheline Calmy-Rey, a former Swiss foreign minister, is reported to have put the amount of Pakistani money hidden in Switzerland at $200 billion — a statement that was never contradicted,” he revealed. The minister had said that he believed the figures were correct.
Views: 2531 ARY News
What is FATCA-Foreign Account Tax Compliance Act-CRS-Common Reporting Standard-Explained-In Hindi
 
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What is FATCA and CRS this is what I am going to explain you in In Hindi. What is FATCA? The Foreign Account Tax Compliance Act (FATCA) is a piece of US tax regulation that aims to combat tax evasion by US persons opening accounts offshore. FATCA aims to detect and discourage offshore tax evasion by U.S. citizens or U.S. residents by requiring financial institutions to identify and report accounts held by U.S. persons. Where account holders refuse to be identified, financial institutions are required to report them based on information available. The main aim of FATCA is to restrict US persons to create wealth outside USA like in Mutual Funds, NPS, Fixed Deposits etc. It not only is for US persons but also binds business entities. Government of India has bilateral agreement with Government of United states to implement FATCA. What is CRS? Alike FATCA, CRS stands for Common Reporting Standard(CRS) is a globally accepted standard to automatic exchange of financial information among nations, set forth by OECD(organization for economic cooperation and development, which is in close cooperation among G-20 nations , EU(European union) and other countries. You can check the status if your FATCA\CRS for is submitted or not online and even you can submit these forms online hassle-free, You just need your PAN Number and mobile number linked to your PAN Number so that you can receive an OTP code and can easily submit the form online. Submit FATCA\CRS Online CAMS: https://www.camsonline.com/FATCA/COL_FATCAOnlineIndividualForm.aspx?amc=ALL KARVY: https://www.karvymfs.com/karvy/fatca-kyc.aspx SUNDARAM BNP PARIBAS: https://www.sundarambnpparibasfs.in/web/service/fatca/ Offline Forms NSDL: https://www.npscra.nsdl.co.in/FATCA-Self-Declaration.php ICICI: https://www.icicibank.com/managed-assets/docs/form-center/fatca-individual.pdf Kotak Mahindra Bank: http://www.kotak.com/bank/common/kotak_offer_files/FATCA_annexure1.pdf This declaration has recently become mandatory for NPS account holders and even nowadays bank account holders while login to net-banking are getting online form automatically to accept and submit it. I received the FATCA\CRS declaration online while logging to my Kotak net-banking account. Please watch the complete video for proper understanding. ----------------------------------------------------------------------------------------------------------- My ebook Real Ways to Make Money Online - E-book (Lifetime Free updates) (Rs.149) : https://goo.gl/oB95Pt Donate us to Keep Motivated paypal.me/techbulu Products I use Samson Go Mic: https://amzn.to/2LoefhP Pop filter: https://amzn.to/2uyZRJR Microsoft Office 365: https://amzn.to/2JBVP8y My phone: https://amzn.to/2uMuwCV Desktop : https://amzn.to/2JCe5yF Digital Pen: https://amzn.to/2LpvCin Share, Support, Subscribe!!! Youtube: https://www.youtube.com/c/TECHBULU Twitter: https://twitter.com/techbulu Facebook: https://www.facebook.com/techbulu/ Pinterest: https://www.pinterest.com/techbulu/ Google Plus: https://goo.gl/sZhdc0 Linkedin: https://www.linkedin.com/in/tech-bulu-15834b140/ BlogSite: http://www.techbulu.com/ About Us: TECHBULU is a YouTube Channel, where you will find technical and education videos. -----------------------------------------------------------------------------------------------------------
Views: 10778 TECH BULU
Information Center in Spain operated by the esCERT-UPC
 
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esCERT-UPC, as a partner of the LIVE-FOR project, has set up an information center to serve as the point for direct face-to-face communication and exchange of information between the project partners and the targeted groups in Western European Countries. To contact the information center, please send an e-mail to [email protected]
Views: 74 InLab FIB
EU's Juncker Says Politically Responsible for Luxembourg Tax Deals
 
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The new European Commission president, Luxembourg's Jean-Claude Juncker, took political responsibility for his country's tax practices on Wednesday, saying he would fight tax evasion with more automatic exchange of information between countries. Juncker said, "I am politically responsible for what happened in each and every corner and quarter (of Luxembourg)." Juncker added that while in line with Luxembourg and European laws, the tax practices may not have been ethical. http://feeds.reuters.com/~r/news/economy/~3/67tnqltxg98/story01.htm http://www.wochit.com
Views: 60 Wochit News
Launching Balloons into North Korea: Propaganda Over Pyongyang
 
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North and South Korea are, both legally and philosophically, in a state of war. While the guns may be silent, the conflict between the two countries has now become one of propaganda. With the assistance of the Human Rights Foundation, North Korean defectors now in South Korea have been launching hydrogen-filled balloons across the 38th parallel — carrying both money and propaganda. In late 2014, a balloon launch sparked a brief exchange of gunfire between North and South Korean soldiers, and even more recently, Pyongyang has promised that hellfire will rain on South Korea if any copies of the controversial Hollywood comedy The Interview make it across the border. VICE News traveled to Seoul to meet frontline soldiers in this information war — and to attend a clandestine launch of propaganda balloons into the Hermit Kingdom. Watch "When VICE Met Kim Jong-un” - http://bit.ly/1MGt8BU Read "'A Sign of How Bad Things Are': North Korea Is Sidling Up to Russia Again” - http://bit.ly/1DtExoZ Read "Here's How China Is Screwing North Korea's Economy” - http://bit.ly/1wRSBX9 Subscribe to VICE News here: http://bit.ly/Subscribe-to-VICE-News Check out VICE News for more: http://vicenews.com Follow VICE News here: Facebook: https://www.facebook.com/vicenews Twitter: https://twitter.com/vicenews Tumblr: http://vicenews.tumblr.com/ Instagram: http://instagram.com/vicenews More videos from the VICE network: https://www.fb.com/vicevideos
Views: 1655685 VICE News
Countries hold first Brazil-China Capital Markets Forum
 
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(22 Feb 2011) 1. Wide exterior of Hotel Unique 2. Mid exterior of hotel 3. Wide of credentials area 4. Wide of event sign and logo 5. Close-up of event sign and logo 6. Wide of auditorium and audience 7. Various of president of Brazilian Development Bank Luciano Coutinho at the podium 8. Close up of Coutinho, at the podium 9. SOUNDBITE: (Mandarin) Zhang Yujun, President of Shanghai Stock Exchange: "We hope that by promoting capital markets through the exchange of information, we can cooperate closely with one another." 10. Mid of panel speakers 11. SOUNDBITE: (Portuguese) Edemar Pinto, President of BM&FBOVESPA, speaking through a screen: "We are proud to have the opportunity to develop our relationship with the world's most dynamic economy, at a time when Brazil sparks the interest of foreign investors for its regulatory maturity and its operational transparency." 12. Wide of BM&FBOVESPA trading floor 13. Close up of trading screen 14. SOUNDBITE: (Chinese) Li Guoqiang, Executive Financial Director of Sany Heavy Industry Co., Ltd.: "The memo of understanding will have a big long-term impact on my business. Through the close cooperation of the Brazilian and Chinese markets, Sany can speed up the pace of its international growth. Not just from the construction machinery angle, but also from the financial perspective. Sany can expand its brand name, boost the confidence of its clients, and enhance its financing capabilities." 15. Various of BM&FBOVESPA trading floor 16. SOUNDBITE: (English) Eduardo Guardia, BM&FBOVESPA's executive Financial, Corporate and Investor Relations director: "This initiative will help market participants, broker houses, investment bankers, investors in both countries, to know better the investment opportunities they have in each country. And therefore, in the future, this initiative can help both countries not only to increase even more the exchange of information, but also investment from Brazil to China, from China to Brazil." 17. Various of exterior of BM&FBOVESPA building STORYLINE: Brazil's BM&FBOVESPA and China's Shanghai Stock Exchange held the first Brazil-China Capital Markets Forum on Tuesday at the Hotel Unique, in Sao Paulo. On Monday, the two stock exchanges signed a memorandum of understanding, whereby they agreed to exchange information in the hope of bringing the two markets into closer cooperation. The President of the Shanghai Stock Exchange, Zhang Yujun, spoke to the Brazilian and Chinese audience, emphasising his hopes that the agreement would bring the two countries closer economically. Edemar Pinto, president of BM&FBOVESPA, could not be present at the event but sent a pre-taped message in which he expressed his hopes that the agreement would strengthen the relationship between the two countries. While the agreement only stipulates an exchange of information between the two countries, according to Eduardo Guardia, BM&FBOVESPA's executive Financial, Corporate and Investor Relations director, it is intended to bolster trading and investment opportunities between the two countries. Tuesday's forum was the first in a series of bi-lateral discussions over the next several months as Brazil and China continue to forge stronger economic ties. You can license this story through AP Archive: http://www.aparchive.com/metadata/youtube/116ebba78afc30f743614bfa9b6f02b4 Find out more about AP Archive: http://www.aparchive.com/HowWeWork
Views: 90 AP Archive
MOU Signing between the Department of Agriculture (DA) and MAFRA 6/4/2018
 
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Memorandum of Understanding (MOU) Signing between the Department of Agriculture (DA) and the Korean Ministry of Agriculture, Food and Rural Affairs (MAFRA) Lotte Hotel, Seoul, South Korea June 4, 2018 A Memorandum of Understanding (MOU) in the field of agriculture was signed between the Philippines and South Korea on the sidelines of President Rodrigo Roa Duterte’s Official Visit to the Republic of Korea. The MOU aims to further strengthen agricultural partnership and boost rural development, as well as to promote sustainable development in both countries, enumerated below: • Cooperation in agricultural development with the aim of ensuring food security; • Cooperation to facilitate private investment in agriculture; • Cooperation in technology and skills development on irrigation and drainage systems, mechanization of agriculture, agricultural research, and the enhancement of post-harvest management and distribution system; • Strengthening of farmer organizations’ linkages with community production and processing technology; • Technical partnership and the exchange of experts to promote the agricultural sector and foster rural development; and, • Exchange of information on agricultural and development policies (promotion of exchanges between the public and private sectors) * * * * * Connect with RTVM Website: http://rtvm.gov.ph Facebook: www.facebook.com/presidentialcom and www.facebook.com/rtvmalacanang Twitter: @RTVMalacanang Google+: google.com/+RTVMalacanang
Views: 493 RTVMalacanang
INTERPOL Operation Meerkat, 2012
 
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A joint operation involving INTERPOL and the World Customs Organization (WCO) in Eastern and Southern Africa against the illicit trafficking of cigarettes, tobacco and alcohol has resulted in the seizure of tonnes of illicitly traded products in seven countries. Police and customs authorities carried out some 40 raids at seaports, inland border points, markets and shops, where more than 32 million sticks of cigarettes (equivalent to 1.6 million cigarette packets), 134 tonnes of raw tobacco and almost 3,000 litres of alcohol were seized. As a result of these seizures national authorities have initiated a number of administrative investigations into tax evasion and other potential criminal offences by those involved. The operation's coordination unit, based at the WCO's Regional Intelligence Liaison Office in Nairobi, monitored the exchange of information between the participating countries, with support provided by INTERPOL's Regional Bureaus in Nairobi and Zimbabwe and by officers from its Trafficking in Illicit Goods programme. Dates: 1-31 May 2012 Participating countries: (seven in total) Angola, Kenya, Mozambique, Namibia, South Africa, Tanzania, and Zimbabwe.
Views: 1213 INTERPOL
This is WAPES
 
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WAPES is a platform for labour market and employment contacts and the exchange of information between member countries, and a global speaking partner in the field of employment and labour market issues. Visit our website www.wapes.org/en WAPES (the World Association of Public Employment Services) is a global association of Public Employment Services. Almost 85 Public Employment Services from all over the world are members; together they represent more than 1 million staff, and they manage labour markets with unemployment rates ranging from two to 80 per cent. WAPES was founded in 1988 by the public employment services of Canada, France, Germany, the Netherlands, Sweden and the USA, together with the International Labour Organisation, ILO. ILO remains an observer to the organisation. WAPES is based on the values of its members. The values are non-for-profit orientation, transparency, equal opportunities, high quality in service delivery, accessibility, and service-orientation.
Views: 180 Contact WAPES
Jürgen Stock, INTERPOL Secretary General #SmugglingForum
 
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Developing a coordinated and effective law enforcement response against the organized criminal networks behind people smuggling is the focus of the INTERPOL and Europol Operational Forum on Countering Migrant Smuggling Networks. The two-day (15 and 16 October) meeting at INTERPOL’s General Secretariat headquarters brings together more than 120 participants from some 50 source, transit and destination countries affected by irregular migration flows, as well as representatives from international and regional organizations and the private sector. The forum will also review the links between people smuggling, human trafficking and other crimes involving illicit money flows, corruption and the use of fraudulent travel documents. It aims to build an international platform coordinating criminal analysis, training and operations against people smuggling. “There are many countries and organizations involved in addressing the migrant smuggling challenge, and no one actor is able to stop the smuggling networks on their own,” said INTERPOL Secretary General Jürgen Stock. “These networks are both extensive and complex, comprising individuals who carry out a range of criminal activities. Coordinated action among source, transit and destination countries is therefore needed, and law enforcement is a critical component in the fight against smuggling groups.” “As a neutral platform with 190 member countries, INTERPOL is uniquely placed to coordinate international efforts to target people smuggling networks, not just in destination countries, but critically and simultaneously in source and transit countries,” said Mr Stock. With INTERPOL and Europol already working closely together across a range of crime areas, including on Europol’s Joint Operational Team (JOT) Mare initiative against people smuggling, Mr Stock also underlined Europol’s role and capabilities in working with the world police body against crime networks. Mr Wil van Gemert, Deputy Director of Operations at Europol, said: "The unparalleled increase in the number of migrants and refugees attempting to enter Europe has led to an unprecedented scale of criminal activity. As the challenge is complex and multi-dimensional, our response also needs to be." "Europol is stepping up its efforts to convert the Joint Operational Team Mare into a new-style European Migrant Smuggling Centre. This will strengthen our ability to offer on-the-spot support and increase our analytical capabilities.” Mr van Gemert added that as the challenge goes beyond EU borders, Europol's partnership with INTERPOL based on close cooperation and mutual trust is crucial. While Europol serves as the criminal information hub for EU member states, he said INTERPOL can play a significant role in facilitating the exchange of information between source and transit countries, ensuring that information relevant for law enforcement is shared quickly. In this respect, the audience heard that INTERPOL aims to create a Specialist Operational Network against Migrant Smuggling to build and maintain its information sharing hub on known smuggling groups. The specialist operational network will set the basis for stronger investigative, operational and analytical cooperation, and include secure and real-time exchange of case information, data and modus operandi across the globe. INTERPOL will also plan dedicated fugitive tracking operations, using its ‘Infra’ model, to help initiate and advance investigations. INTERPOL will take part in the international Valletta Summit on migration (11 and 12 November), convened by the European Council to address migration issues with African and other key countries and organizations concerned. A follow-up meeting to this week's forum on migrant smuggling networks will also be held at Europol headquarters in The Hague early in 2016. ‪#‎migrantcrisis‬ ‪#‎migrantsmuggling‬ ‪#‎organizedcrime‬ #PeopleSmuggling #SmugglingForum
Views: 164 INTERPOL
37 Characteristics and Requirements of Chinese Document Translation 1
 
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Chinese document translation requires a high quality of comprehension. Qualified Chinese document translator must have a solid command of a foreign language and a rich professional knowledge. With the rapid development of societies and advances in science and technology, we have seen relationships grow in terms of political, economic, cultural and other aspects. Communication and cultural exchange between countries and people have become widespread due to mutual cooperation as well as political and economic influences of members in the "global village". Language as a medium of communication needs to develop. Translation and translation are a means of information exchange and cross-national exchange of languages and cultures. The job of translators in interpreting one language to another is very important. Therefore, translation is not only a form of language exchange or skill application, but also the translators and translators' deep comprehension of cultures and languages. There are on-site translation and written language translation. Although they are quite similar, they have different characteristics in terms of work environment and requirements. Shuobo Translation Services aims to discuss the characteristics and requirements involved in translation to determine the limitations and nature of this type of work. Link from:http://www.chinese-translationservices.com/translation/newsinfo-745.aspx
Views: 1 Andy Hammer
CHINA: BEIJING:  W-T-O AGREEMENT SIGNED WITH INDIA
 
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English/Nat China and India signed a bilateral agreement on China's entry into the World Trade Organization (W-T-O) in Beijing on Tuesday, removing another obstacle to China's accession to the global trade body. Thirteen countries, including the European Union represented as a single bloc, must still sign their individual W-T-O deals with China. W-T-O talks between China and the EU are also now taking place in Beijing. Indian trade officials meet with their Chinese counterparts in Beijing to sign agreements that will help smooth China's path to membership of the World Trade Organization. The two countries, the two most populous in the world, also cemented their bilateral trade relations with a raft of agreements on commerce between the two countries. The Indian commerce minister, Murasoli Maran, was in Beijing at the head of the Indian trade delegation. He signed the agreements on India's behalf, while his Chinese counterpart, Shi Guangsheng, signed for his country. China and India also established a mechanism to settle bilateral trade disputes through arbitration and signed a Memorandum of Understanding for increased cooperation in the field of metallurgy. India and China's combined populations exceed two billion people, making them the largest and most important developing economies in the region. SOUNDBITE: (English) "This is a very significant event. It will promote trade relations between the two countries. I would say it is a step forward in the direction of promoting economic cooperation and trade relations." SUPER CAPTION: Murasoli Maran, Indian Commerce and Industry Minister India's commerce minister called further measures to encourage trade, including the smooth exchange of information between businesses, the development of bilateral trade, labor contracting and mutual investment. One move resulting from the past two days of trade talks is an agreement to send a team of Chinese technicians to India to explore the possibility of establishing a joint venture iron and steel plant. China also vowed to increase its iron ore imports from India. You can license this story through AP Archive: http://www.aparchive.com/metadata/youtube/63ab1ac5f5be5667acff21a91f9d3dcb Find out more about AP Archive: http://www.aparchive.com/HowWeWork
Views: 2161 AP Archive
AEOI: similarities and differences with FATCA
 
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3 minutes to understand the Automatic Exchange Of Information: the major points to keep in mind, with infographics support. Interview with Aude Donnève, Group Product Manager at CACEIS. --- - Visit our website http://www.caceis.com - Follow us Twitter : http://twitter.com/CACEIS LinkedIn : http://www.linkedin.com/company/caceis
Views: 4036 CACEISmedia
*Google Glass: New Visions of Surgery
 
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Advances in both hardware and software technologies can significantly enhance available resources for clinicians in patient care. Examples include bringing intra-operative imagery to the operating theater through wearable computers and creating platforms for information exchange between physicians in low income countries and specialists in major US academic centers. Pierre Theodore, a cardiothoracic surgeon, will discuss wearable computing technologies and their clinical applications in modern health care. Headmounted displays such as Google Glass can provide critical data within the visual field of the clinician, including the projection of real time data into the field of view of anesthesiologists and placing radiographic images into the field of view of surgeons, who often depend on such imagery to guide operations. Theodore will share his early experience with clinical wearable technologies and discuss further applications in health care. The exchange of information in low income nations is often impaired by insufficient resources and available infrastructure. Low cost information sharing networks, however, running over generally reliable wireless networks can serve as bridge between low and high income countries to augment healthcare delivered in poor countries and as an entry point for broader initiatives using information technologies in the developing world. A pilot program in Haiti will be discussed.
Views: 141 Dreamforce Video
Nihao-Salam, Chinese Book Section launching in Islamabad
 
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Pakistan China Institute, Xinjiang Govt. launch Chinese Book Section in Islamabad Arif, Date : 15-02-2012 Islamabad, Feb: Pakistan-China Institute in collaboration with Xinjiang Government launched Chinese Book Section in Saeed Book Bank in Islamabad on Wednesday to boost information exchange between the two time tested friends, Pakistan and China. The Chinese Book Section, the first-of-its-kind in capital, holds up to 1000 books on various topics including Chinese crafts, food, culture, literature, medicine and economic reforms. Chinese Book Section is launched to further boost exchange of information between two friendly countries, Pakistan and China. Chairman Pakistan China Institute Mushahid Hussain Sayed and Mr.Qiaojifu,the Deputy President of People's Congress Xinjiang Uyghur Autonomous Region, were the chief guests of ceremonious inauguration. Managing Director of Saeed Book Bank, Mr. Ahmed Saeed, was also present on this occasion. Mr. Qiaojif the leader of a 22 member Xinjiang delegation is visiting Pakistan on the invitation of Pakistan China Institute. While expressing his views about the launching of Chinese Book Section Mr.Qiaojifu said that Pakistan is a unique friend to China and China is proud of this friendship. In future China is ready to extend a helping hand to Pakistan in all fields of cooperation. Cultural and trade relations between the two countries will attain more vigor through exchange of such visits. Sharing his views at the occasion, Mr. Mushahid Hussain Sayed said that books are the best medium to understand culture, history, and values of any civilization and this section will provide a great opportunity to the Pakistani people to learn about various aspects of China. Mr. Ahmed Saeed, owner of Saeed Book Bank, informed that the demand for Chinese books has increased manifold in the Pakistani people and they are very interested to gain knowledge about China. Launching of Chinese book section will help to create awareness and understanding about Chinese culture, society and civilization at a time when Chinese language teaching program at school level in Pakistan is likely to be launched in the upcoming years.
Views: 670 nihaosalam

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