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…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…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…FCAJune 1, 2022