Monday , November 25 2024
Home / Tag Archives: Beneficial owner

Tag Archives: Beneficial owner

FATCA in Reverse?

The Greens/EFA group in the European Parliament wants the European Union to exert more pressure on the United States: the US should no longer serve as a “tax haven” for European tax dodgers. Proposed measures include blacklisting and a FATCA-type 30% withholding tax on EU-sourced payments. From the executive summary of the report commissioned by the group: Two global transparency initiatives are underway that could help tackle financial crimes including tax evasion, money laundering and...

Read More »