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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by C.Savva & Associates Ltd ordered by Published Date Descending.
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EU Council Updates Tax Haven Blacklist
On the 23 January 2018, The Code of Conduct Group of the European Council resolved the removal of eight of the originally listed 17 jurisdictions, (including UAE, South Korea and Panama) from the EU tax haven blacklist.
European Union
9 Feb 2018
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Ambitious Tax Avoidance Package Underway In Europe
The recent release of the Anti Tax Avoidance Package (ATAP) by the EU Commission (EC), based on the earlier global standards set by OECD last autumn, was launched in January 2016 and aims to level the playing field, boosting tax transparency and fair taxation in the whole of Europe.
Cyprus
10 Mar 2016
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