The first ever EU list of non-co-operative tax jurisdictions has been agreed by the finance ministers of member states during their meeting in Brussels. In total,...
European Union Tax Commissioner Pierre Moscovici said he expected EU finance ministers to adopt a blacklist of about 20 tax havens on Tuesday (5 December). “There...
The Council and finance ministers were sharply criticized by MEPs on Tuesday (14 November) for their lacklustre performance in fighting tax evasion and avoidance. The criticism...
The ‘Paradise Papers’ have once again highlighted the failure of governments around the world to deal with the scourge of tax dodging and financial crime facilitated...
A new leak of data has shocked the world of tax havens - more than 13 million data records of the offshore law firm Appleby were...
Today’s leak from the International Consortium of Investigative Journalists (ICIJ) piles huge pressure on the EU to finally crack down on corporate secrecy, corruption and money laundering ahead of crucial...
The European Commission has today (21 June) proposed tough new transparency rules for intermediaries - such as tax advisors, accountants, banks and lawyers - who design...