1

Source: https://ec.europa.eu/taxation_customs/consultations-get-involved/tax-consultations/consultation-disincentives-advisors-and-intermediaries-potentially-aggressive-

tax-planning-schemes_en

2

Fuente: http://www.taxnotes.com/worldwide-tax-daily/base-erosion-and-profit-shifting-beps/australian-government-sends-diverted-profits-tax-bill-

parliament/2017/02/10/18834141

3

Fuente: https://home.kpmg.com/xx/en/home/insights/2017/02/tnf-hong-kong-update-on-introduction-of-transfer-pricing-rules.html

4

Fuente: http://mnetax.com/countries-lose-significant-tax-revenue-multinational-firm-planning-paper-concludes-19549

5

Fuente: http://www.taxnotes.com/worldwide-tax-daily/audits/tigta-transfer-pricing-report-may-put-pressure-irs-appeals/2017/02/10/18834126

6

Fuente: http://mnetax.com/switzerland-corporate-tax-reform-iii-fails-19538

7

Fuente: http://www.tax-news.com/news/ATO_Investigating_Stapled_Structures____73433.html

8

Fuente: http://www.taxnotes.com/worldwide-tax-daily/tax-avoidance-and-evasion/eu-study-recommends-reducing-incentives-aggressive-mne-tax-planning/2016/04/26/18468071

9

Fuente: http://www.taxnotes.com/worldwide-tax-daily/corporate-taxation/australian-consultation-presents-options-determining-controlling-interest/2017/02/14/18838001

10

+

Fuente: https://home.kpmg.com/xx/en/home/insights/2017/02/tnf-botswana-introduction-of-transfer-pricing-legislation-under-consideration.html

11

Fuente: http://www.tax-news.com/news/Campaign_Begins_To_Lobby_For_FATCA_Repeal____73432.html

12

Fuente: https://noticias.terra.com/mundo/eurocamara-pide-a-ue-que-proteja-a-delatores,cc3dab91bf14b4d4142b0611b68e2f48kk4tq55c.html

13

Fuente: http://www.telegraph.co.uk/news/2017/02/14/eu-preparing-legal-challenge-against-donald-trumps-us-border/

14

Fuente: http://www.cdn.com.do/2016/04/14/eurocamara-creara-comision-para-investigar-papeles-de-panama/

15

Fuente: http://www.cronista.com/economiapolitica/En-medio-del-blanqueo-EE.UU.-informara-sobre-actividad-de-sociedades-pantalla-20170214-0050.html

16

Fuente: http://laprensa.mx/notas.asp?id=498327

17

Fuente: http://expansion.mx/economia/2017/02/13/en-riesgo-acuerdo-mexico-eu-para-evitar-evasion-fiscal

18

Fuente: http://economia.elpais.com/economia/2017/02/15/actualidad/1487173226_389267.html

19

Fuente: http://www.20minutos.es/noticia/2961393/0/partidos-gobierno-apple-impuestos/#xtor=AD-15&xts=467263

20

Fuente: http://www.abc.es/economia/abci-record-lucha-contra-fraude-fiscal-italia-recupera-19000-millones-euros-2016-201702091816_noticia.html