The European Parliament wants the European Commission to put countries that are considered tax havens on a blacklist that also features countries suspected of money-laundering and terrorism financing.
Last July, the commission published its first blacklist in the context of a new directive aimed at countering money-laundering and financing terrorist.
Afghanistan, Bosnia, Guyana, Iraq, Laos, Syria, Uganda, Vanuatu, and Yemen were identified as countries with “strategic deficiencie...
Enjoy access to all articles and 25 years of archives, comment and gift articles. Become a member for as low as €1,75 per week.
Already a member? Login