Legal, Regulatory and Compliance

LV Europe’s anti-money laundering chief defends his record in wake of FinCEN Files

https://www.icij.org/investigations/fincen-files/europes-anti-money-laundering-chief-defends-his-record-in-wake-of-fincen-files/?utm_source=ICIJ&utm_campaign=99cd2b6036-0929_

MT Maltese police arrest former prime minister’s chief of staff in money laundering probe

https://www.icij.org/investigations/panama-papers/maltese-police-arrest-former-prime-ministers-chief-of-staff-in-money-laundering-probe/?utm_source=ICIJ&utm_campaign=5409e646d9-0929_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-5409e646d9-82447353

Complaint: Philip Morris Smuggled Smokes, Distorted Data

https://www.occrp.org/en/daily/13413-complaint-phillip-morris-smuggled-smokes-distorted-data

Proposals for a reform of the EU’s fiscal rules and economic governance

https://www.imk-boeckler.de/download-proxy-for-faust/download-pdf?url=http%3A%2F%2F217.89.182.78%3A451%2Fabfrage_digi.fau%2Fp_imk_report_159e_2020.pdf%3Fprj%3Dhbs-abfrage%26ab_dm%3D1%26ab_zeig%3D8946%26ab_diginr%3D8482

Did British colonial rule in Africa foster a legacy of corruption among local elites?

https://blogs.lse.ac.uk/africaatlse/2020/10/28/what-is-british-colonial-rule-in-africa-foster-a-legacy-corruption-local-elites/

The State of Tax Justice 2020: Tax Justice in the time of COVID-19

https://www.taxjustice.net/wp-content/uploads/2020/11/The_State_of_Tax_Justice_2020_ENGLISH.pdf