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Task Force on Information Exchangeand Financial Privacy
REPORT ON FINANCIAL PRIVACY, LAW ENFORCEMENT AND TERRORISM
May 1, 2002
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IRETInstitute for ResearchOn theEconomics of Taxation1710 Rhode Island Avenue, N.W.11
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Floor Washington, DC 20036www.iret.org
Membership
ChairmanHon. Mack F. MattinglySenior AdvisorsHon. Jack F. KempHon. Edwin Meese, III, Esq.Executive Director David R. Burton, Esq.MembersDr. Veronique de Rugy (Cato Institute)Stephen J. Entin (Institute for Research on the Economics of Taxation)James W. Harper, Esq. (PolicyCounsel.com, Privacilla.org)Dr. Lawrence A. Hunter (Empower America)J. Bradley Jansen (Free Congress Foundation)Dan Mastromarco, Esq. (Prosperity Institute, Argus Group)Dr. Daniel Mitchell (Heritage Foundation)Andrew Quinlan (Center for Freedom and Prosperity)Dr. Richard W. Rahn (Discovery Institute)Solveig Singleton, Esq. (Competitive Enterprise Institute)Mark A. A. Warner, Esq. (Hughes, Hubbard & Reed LLP)Hon. John Yoder, Esq. (Burch and Cronauer)
Task Force on Information Exchange and Financial Privacy
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Sections
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- Bios
- Executive Summary
- Policy Factors
- Information Exchange: Current Practice and Proposals
- National Security, Terrorism and Law Enforcement
- Tax Administration
- OECD Harmful Tax Competition
- United Nations International Tax Organization
- U.S. Qualified Intermediary Rules
- U.S. Interest Reporting Regulations
- European Union Savings Tax Directive
- Analysis
- Recommendations
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