by Jyotsna Bucktowar | Jul 6, 2023
Presents African countries’ latest advances in tackling the major issue of tax evasion and other illicit financial flows (IFFs) through transparency and exchange of information (EOI) for tax purposes.
by AdrianaAMLP | Mar 22, 2023
The signing will pave the way for Viet Nam to engage in the exchange of information with 146 other jurisdictions, including all major financial centres. These exchange relationships will be added to over 8 000 exchange relationships already in place under the...
by AdrianaAMLP | May 13, 2022
The heads of tax enforcement from the UK, Australia, Canada, Netherlands and US came together for the latest Joint Chiefs of Global Tax Enforcement (J5) summit to share intelligence and coordinate efforts against international tax crime and ML…
by AdrianaAMLP | May 4, 2022
Virtual assets are abused to launder proceeds from fraud and corruption, as well as for tax evasion. There is suspicion that some of the smaller cryptocurrencies are being set up specifically with the motive of laundering. The larger virtual assets are seeing heavy...
by AdrianaAMLP | May 4, 2022
OECD examines progress in Latin America in relations to tackling tax evasion and other financial crimes. Tax Transparency 2022 edition covers 16 Latin American countries and aims to inform decision makers and citizens on the latest progress and remaining...
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