February 15th, 2024
In late November, the UN General Assembly passed a landmark resolution signaling a start on working on a UN framework convention on taxation.
December 12th, 2022
The European Court of Justice on November 22, 2022, made a ruling that reversed much of the progress we have made
October 21st, 2014
Starting tomorrow a group of government officials and experts belonging to the world’s leading anti-money laundering organisation – the Financial Action Task Force
(FATF) – will be meeting in Paris. On the agenda
is the adoption of a document on an issue that has major implications for the fight against crime, corruption and tax evasion around the world.
It’s a shame nobody outside of this small circle of experts
from governments and international organisations has had a chance to see the document before it comes out.
According to the FATF website
, at its upcoming plenary meeting the organisation will adopt...
March 12th, 2013
according to Jonathan Guthrie of the Financial Times, in discussing the decision of HSBC to close down its operations in Panama (Corruption Perceptions Index score in 2012: 38 out of 100). The decision was purportedly to increase profits – but maybe not in the way one would expect.