by Jyotsna Bucktowar | Apr 30, 2025
The court determined that the scheme effectively reduces nationality to a commercial transaction, undermining the principle of mutual trust between EU member states. By granting citizenship in exchange for a significant financial commitment—such as a €600,000...
by AdrianaAMLP | Feb 18, 2025
This update is a significant milestone in the EU’s efforts to tackle tax fraud, evasion, and avoidance worldwide…
by Jyotsna Bucktowar | Jan 28, 2025
A company ultimately owned by the Russian billionaire Roman Abramovich set up a fake superyacht-leasing business in Cyprus in an apparent attempt to evade millions of euros in tax, leaked files and correspondence obtained by OCCRP reveal. Between 1999 and 2010, the...
by Jyotsna Bucktowar | Nov 24, 2024
Corporate secrecy in the UK’s Overseas Territories plays a central role in enabling corruption, money laundering, and the evasion of tax and sanctions on a global scale. The research highlights the Overseas Territories’ role as global hubs for suspicious and...
by Jyotsna Bucktowar | Nov 20, 2024
Most of these offshore tax havens have either reneged completely or watered down their original commitments. Frustratingly, those overseas territories with the worst track record – namely the British Virgin Islands and the Cayman Islands – have not even provided a...
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