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EU removes Panama and seven others from tax-haven blacklist
[Panama,] Barbados, Grenada, South Korea, Macao, Mongolia, Tunisia and the United Arab Emirates joined Panama as jurisdictions delisted.
[...]
The eight delisted jurisdictions have been moved to a so-called grey list, which includes other 47 jurisdictions that have committed to changing their tax rules to abide by EU standards on transparency and cooperation.

archived: Happy Vanuatu Day
The awkward process of legislating recommendations
"hird part `calls, therefore, on the Commission to regard Luxembourg, the Netherlands, Ireland and Malta as EU tax havens;' [REJECTED]"
[S&D] MEPs try to add EU member states to the blacklist of tax havens
a raft of documents addressing tax avoidance and evasion

Diversity is the key to economic and political evolution.

by Cat on Tue Jan 23rd, 2018 at 04:33:48 PM EST
[ Parent ]
I guess those ocuntries offered a deal for the ECB to launder some of their dirtier money at very good rates.

keep to the Fen Causeway
by Helen (lareinagal at yahoo dot co dot uk) on Thu Jan 25th, 2018 at 07:46:17 PM EST
[ Parent ]

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