Ad
Panama hats at Malta protest: The massive leak on tax dodging implicated several EU politicians (Photo: Daphne Caruana Galizia)

EU parliament wants to blacklist tax havens

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...

Get EU news that matters

Back our independent journalism by becoming a supporting member

Already a member? Login here
Ad
Ad