Treasure Islands: EU publishes a blacklist of 17 tax-havens and a long-list of runner-up tax avoidance jurisdictions

The EU's new blacklist of 17 money-laundering financial secrecy states includes South Korea, Mongolia, Namibia, Panama, Trinidad & Tobago, Bahrain and the United Arab Emirates, and also includes a long-list of places like Guam, Jersey, Guernsey and the Isle of Man. (more…)