Recent content by Qamryn

According to The Wall Street Journal The US Treasury plans to oblige legal entities to disclose their ultimate owners. In particular, to make this information available to law enforcement agencies through a single database. This gives the federal government the opportunity to collect information...

EU non-cooperative tax jurisdictions and high-risk third country lists Afghanistan Albania Andorra Anguilla Antigua and Barbuda Armenia Aruba Bahamas Bahrain Barbados Belize Bermuda Bosnia and Herzegovina Botswana British Virgin Islands Cabo Verde Cayman Islands Cook Islands Cura Dominica...