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Paradise Papers: EU to discuss tax havens blacklist

By Francesco Guarascio, REUTERS European Union states will on Tuesday discuss plans for a tax havens’ blacklist, officials said, in a bid to tackle offshore tax avoidance after leaked documents revealed investments by wealthy individuals and institutions around the globe. The subject’s inclusion on the monthly meeting’s agenda of EU… Read More

Blockchain pitched as derisking tool for banking, cross-border trade

Digital ledger, or blockchain technology, is set to change the way both private companies and governments do business, says Mat McGuire, a financial crime risk management expert from Canada. The technology has substantial utility as a solution to money laundering and tax evasion, notwithstanding growing concerns about its use in… Read More