Colombia updates list of tax havensMaría Neira TobónSebastian RodriguezBravo
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On 12 October 2021, the Official Journal of the EU published the Council conclusions on the revised EU list of non-cooperative jurisdictions for tax purposes, otherwise also known as the EU tax havens blacklist. The document lists Hong Kong as one of nin
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(CMC)— Two Caribbean Community (CARICOM) countries are likely to be removed from the European Union list of tax havens next week, when European finance ministers meet here. The Bahamas and St Kitts-Nevis had in the past strongly objected to be included in the list put out by the EU that...
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“As long as the Council cannot agree on common sanctions against listed tax havens, the blacklist will be toothless,” said MEP Sven Giegold, a Green party spokesman on financial and economic policy. Aurore Chardonnet of the charity Oxfam said: “It seems the EU’s pressure has obliged som...
a club of 34 rich countries, to lead anassault on tax havens. The results of this effort will interest those trying totrack down missing wealthfrom Egypt and Libya, as well as governments chasing tax revenues