EU updates list of non-cooperative tax jurisdictions

EU Finance Ministers have updated the EU list of non-cooperative tax jurisdictions, based on an intense process of analysis and dialogue steered by the European Commission. The list has proven a true success with many countries having changed their laws and tax systems to comply with international standards. Over the course of last year, the … Continue reading EU updates list of non-cooperative tax jurisdictions

Security Union: Cracking down on the illegal import of cultural goods used to finance terrorism

The European Commission has today put forward new rules to clamp down on the illegal import and trafficking of cultural goods from outside the EU, often linked to terrorist financing and other criminal activity. Today's proposal marks one of the final steps set out in the Commission's action plan to strengthen the fight against terrorism financing. … Continue reading Security Union: Cracking down on the illegal import of cultural goods used to finance terrorism