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 challenges…
Recent Posts
- HMRC publishes updated list of businesses whose registration for AML supervision
- US Treasury sanctions global Russian military supply chain, Kremlin-linked networks, and elites with western fortunes
- Europol targets Illegal timber trade in the EU and Brazil
- EU Parliament adopts new law to strengthen EU-wide cyber resilience
- OECD releases phase 4 monitoring report on anti-corruption and anti-bribery measures in Portugal
Archives
- November 2022
- October 2022
- September 2022
- August 2022
- July 2022
- June 2022
- May 2022
- April 2022
- March 2022
- February 2022
- January 2022
- December 2021
- November 2021
- October 2021
- August 2021
- July 2021
- June 2021
- May 2021
- April 2021
- March 2021
- January 2021
- December 2020
- November 2020
- September 2020
- August 2020
- July 2020
- June 2020
Recent Comments