tax evasion rules
Doubts cast on effectiveness of offshore transparency measures
A move by the UK parliament to introduce public ownership registries in its overseas territories by 2020 appears doomed to…
UK MPs back measures to improve offshore company transparency
British overseas territories, such as the Cayman Islands and Bermuda, will be forced to disclose the ownership of companies based…
EU’s new tax evasion rules become effective
European Union’s (EU) new rules to combat tax evasion and money laundering have become effective in the bloc’s member states.…
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