What was the real driving force behind the publication of the European Union Commission Blacklist of Non-Cooperative Jurisdictions? I refer to the publication of The Annex to the Communication from the Commission to the European Parliament and the Council on a Fair and Efficient Corporate Tax System in the European Union: 5 key Areas for Action, Read Full Article »
The UK's current Anti-money Laundering (AML) legislation, The Money Laundering Regulations 2007, stem from the EU's 3rd Money Laundering Directive which was published by The European Parliament and The Council of the European Union in 2005... Read Full Article »
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