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EU Blacklists

EU BlacklistsInternational compliance

European court rules against EU on beneficial ownership

Read the original publication The top European court has struck down a European Union mandate…
FCA
FCANovember 23, 2022
EU BlacklistsInternational compliance

Testimony of Barbados PM to the U.S. House Committee on Financial Services

Barbados PM Mia Amor Mottley offered this testimony to U.S. members of Congress about the…
FCA
FCASeptember 14, 2022
EU Blacklists

Europe put tax havens in the Caribbean – and now punishes them for it

By Kenneth Mohammed Read the original publication The EU’s tax haven and ‘dirty money’ blacklists…
FCA
FCAAugust 22, 2022
EU BlacklistsInternational compliance

Why is Brussels so obsessed with my tiny country?

Read the original publication Don’t feel bad if you’ve never heard of my country. Vanuatu…
FCA
FCAJune 7, 2022
EU Blacklists

The EU money-laundering blacklist is an exercise in futility – and gratuitous bullying

By Sela Molisa Read the original publication In its six years of existence, the EU…
FCA
FCAJune 3, 2022
EU Blacklists

The European Commission is chasing the wrong tax havens

By Sela Molisa Read the original publication The European Commission insists that the biggest tax…
FCA
FCAJune 1, 2022
EU Blacklists

The Root of Haiti’s Misery: Reparations to Enslavers

Read the original publication (inclut une version française) DONDON, Haiti — Adrienne Present steps into…
FCA
FCAMay 20, 2022
EU Blacklists

EU, France should look at themselves before targeting Pacific nations on tax

By Sela Molisa Read the original publication Editor’s note: In October 2021, The Pacific Advocate…
FCA
FCAMay 9, 2022
EU Blacklists

[Video] Caribbean Economics & Blacklisting

Caribbean economist and friend of Vanuatu Marla Dukharan, from Trinidad and Tobago, was invited to…
FCA
FCAMarch 21, 2022
The Gates of Hell by RodinEU BlacklistsInternational complianceTaxation & Revenue

The Global Minimum Tax is another vulnerability vector and door for discrimination against small states

By Marla Dukharan Read the original publication “Still less, let it be proposed that our…
FCA
FCAJanuary 12, 2022
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