EU-US trade and investment relations: Effects on tax evasion, money laundering
On 12 October 2016, the coordinators of the Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) decided to...
UK publishes detailed plans for public register of foreign ownership of property
The UK government has published its plans for a public register of the beneficial owners of UK properties held by overseas entities. This...
