A new tracker reveals that more than half of the US$673 billion illicitly crossing European countries’ borders each year goes to other European countries.
Between 3 August and 13 August, the Intergovernmental Negotiating Committee of the United Nations Framework Convention on ...
On 20 July 2026, the Co-Leads of Workstream 3 on the Protocol on the Prevention and Resolution of Tax Disputes, the second early protocol under the upcoming United Nations Framework Convention on ...
Our beneficial ownership lead and acknowledged international expert Andres Knobel has had it. As another court decision supports the ‘weaponisation of privacy’ to defeat even basic transparency, ...
As of July 2027, the EU Anti-Money Laundering framework will require obliged entities to strengthen their approaches to geographic risk assessment as part of broader AML/CFT compliance obligations. As ...
We welcome the progress made by the Co-Lead with the draft text, and the opportunity to comment. In what follows, we address each of the five parts of the Convention in turn. We will provide more ...
Between 3 August and 13 August, the Fifth Session of the negotiations for the United Nations Framework Convention on International Tax Cooperation (UNFCITC) took place in New York. This report ...
We appreciate the draft prepared by the former Co-Lead, as well as the opportunity to provide feedback. A full article-by-article analysis of the text is available on our website; here, we focus only ...
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