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World gathers at UN, but stymies UN’s role in tax and transparency
May 24th, 2017
PRESS RELEASE As negotiators met in New York to discuss how to pay for development, new agreements on curbing illicit financial flows were worryingly absent NEW YORK—Government negotiators, members of civil society and the private sector met in New York this week to follow up on the United Nation’s Financing for Development commitments. But despite the continued drain
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German parliament votes to put the brakes on transparency
May 19th, 2017
PRESS RELEASE FOR IMMEDIATE RELEASE Amid a growing worldwide movement for beneficial ownership transparency, Germany’s lower house of parliament passed a severely weakened bill on company ownership on Thursday night. The bill, meant to transpose the European Union Anti-Money Laundering Directive into German law, would keep the country’s register closed, only offering data to investigative
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"Offshore," "tax haven" and "Panama in the EU" are labels that Malta has done its best to shake off. https://t.co/pkI7uvuzJM
- Sunday May 28 - 9:12pm

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