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    • THE ULTIMATE LEGAL AND ECONOMIC GUIDE TO ANTI-MONEY LAUNDERING AND SANCTIONS
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    Newsroom

    One-size-fits-all a terrible fit

    Posted on October 28, 2019November 4, 2023 by Charlotte
    Tax Haven
    28
    Oct

    Sustainable Tax Havens… There is currently a somewhat insidious “tax transparency” take dressed up as “missing tax revenues” by outwardly multi-lateral bodies such as the OECD calling for mass publication of beneficial ownership of companies, particularly those based offshore.

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    Posted in Newsroom  |  Tagged Fatca, fatf, OECD, Tax, TaxHavens
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