The European Council updated its list of non-cooperative jurisdictions that do not meet its tax reform requirements on Tuesday, but tax reform advocates say the list is still incomplete.
Of all the people that could have been reprimanded for “significant corruption” in what is perceived to be the EU’s most corrupt member state, the US State Department appears to have blacklisted a judge last week that hardly anyone had heard of.
Bosnia and Herzegovina’s Parliament has been discussing in Sarajevo on Tuesday the appointment of a politician whom theUS Government has blacklisted for corruption into a commission designed to monitor and supervise the country’s anti-graft agency.
The European Union adopted a much-anticipated blacklist of 17 tax-haven countries on Tuesday, opening the door for future sanctions against them, Reuters reports.
The head of Hungary’s tax authority who was banned from entering the United States (US) last year on suspicion of corruption has resigned, the Ministry for National Economy says.