Menu

More News

Luxury goods dealers do too little to limit sales to the corrupt
April 2nd, 2017
Transparency International calls for urgent action to keep corrupt cash out of luxury goods market Berlin, 3 April 2017 – Luxury goods sellers – from jewellers and real estate agents to yacht builders and diamond brokers – are doing little to check if their customers are using corrupt money to fund their high-end purchases. This
Continue Reading
EU parliament gets serious about responding to the Panama Papers by fighting corruption and tax abuse
February 28th, 2017
PRESS RELEASE FOR IMMEDIATE RELEASE BRUSSELS–Members of the European Parliament agreed today to strengthen the Anti-Money Laundering Directive, a crucial tool for both the EU and third countries in the fight against corruption and tax abuse. The European Parliament has agreed with the European Commission’s proposal calling for public disclosure of information about who really owns
Continue Reading
Ecuador poised to take historic stand on tax havens
February 21st, 2017
PRESS RELEASE As final votes are tallied, approval of ‘tax haven referendum’ seems imminent  Alongside national elections, voters in Ecuador went to the polls over the weekend to decide the fate of what became known as the ‘tax haven referendum’, a yes-or-no vote to bar public servants from holding assets in jurisdictions that are designated to
Continue Reading

How US states are turning the country into a global offshore tax haven: https://t.co/eHDpZxkykv
- Monday Sep 25 - 5:26pm

Follow @FinTrCo