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Information exchange needs to go beyond tax
January 23rd, 2017
This blog post is a summary of some of the findings and discussion of a new report from Tax Justice Network, a Coordinating Committee member of the FTC. To read the full report, click here. How to improve the Automatic Exchange of Information Automatic exchange of information (AEOI) is one of the hottest topics in the fight
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It’s about to get harder to hide money in the UK
November 14th, 2016
In case you were distracted by other world events on Tuesday night, I appeared on Radio 4’s File on 4to talk about the problem of dirty money and dodgy people finding their way into the UK.  If you missed it, you can listen here, and it’s playing again on Sunday at 5pm.
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RT @latindadd: Retomamos el "V Encuentro con Congresistas", jornada para analizar el papel de América Latina y el cambio de orden mundial A…
- Friday Dec 2 - 2:30pm

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