Europe should not become a home for corrupt money.
If you have a pot of money of dubious origin, Europe could appear a safe place to launder and hide it.
Transparency International EU (TI EU), the Brussels office of the global movement against corruption, has called on Member States to redouble their efforts to find a way forward on the issue of corporate tax transparency, following the latest...
Three years have passed since the European Commission published a legislative proposal for mandatory tax transparency for multinational companies in the EU, called Public Country by Country Reporting[1]. This week, Ministers from EU Member States...