December 19, 2017

Jeremy Corbyn has expressed his support for the Guardian and the BBC in the face of legal action over their reporting on overseas tax havens, which he described as “an immoral scourge”. The Labour leader said the investigative reporting involved in the Panama Papers and Paradise Papers was essential to promoting democratic debate. Quick guide […]

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Photo: Getty Today the European Parliament releases a list of recommendations to crack down on tax evasion. Following evidence of tax avoidance in both the Panama Papers and the Paradise Papers, the EU has steadily moved to crack down on tax evaders. In December alone, the EU blacklisted 17 countries with lax tax laws, outlawed […]

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Jeremy Corbyn has expressed his support for the Guardian and the BBC in the face of legal action over their reporting on overseas tax havens, which he described as “an immoral scourge”. The Labour leader said the investigative reporting involved in the Panama Papers and Paradise Papers was essential to promoting democratic debate. Quick guide […]

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On December 15, the European Parliament and the European Council agreed to a series of measures aimed at bolstering know-your-customer and anti-money laundering efforts, including a rule that would impact cryptocurrency exchanges. Under the agreed-upon terms, these marketplaces, as well as providers of virtual asset wallets, would be required to identify their users. The measures […]

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