News

Article

Transparency for the middle man?

Today, after a public consultation process, the European Commission published a new legislative proposal aimed at regulating the work of tax intermediaries and advisers in order to increase transparency and access to information on tax arrangements
Article

Dodgy: Short & simple recipes for secrecy

This recipe shows some of the tricks and tools that people and corporations can use to hide assets and avoid tax. While the methods differ between places and people, company and individual these are some of the most common ways that are used to hide...
Publication

Under the shell: Ending money laundering in Europe

This report assesses the national anti-money laundering framework in six European countries: Czech Republic, Italy, Luxembourg, the Netherlands, Portugal and Slovenia. It focuses on beneficial ownership transparency, a key aspect of the fight...