Legal, Regulatory and Compliance

IMF Corporate Taxation in the Global Economy

https://www.imf.org/~/media/Files/Publications/PP/2019/PPEA2019007.ashx

UK £100BN of Property in England and Wales is secretely owned, estimates show

https://www.globalwitness.org/en/press-releases/100bn-of-property-in-england-and-wales-is-secretly-owned-estimates-show/

EU The fight against tax fraud

https://what-europe-does-for-me.eu/data/pdf/focus/focus03_en.pdf

EU Germany, France push to create European industrial policy

https://www.yahoo.com/news/germanys-merkel-suggests-rethink-eu-competition-policy-105518608.html

BE Going Bananas: Flanders Transformed into Hub for International Cocaine Trafficking

https://www.occrp.org/en/amurderedjournalistslastinvestigation/going-bananas-flanders-transformed-into-hub-for-international-cocaine-trafficking

EU Making the Global Financial System work for All

https://www.globalfinancialgovernance.org/assets/pdf/G20EPG-Full%20Report.pdf

EU A Union that Delivers Making Use of the Lisbon Treaty’s Passerelle Clauses

https://ec.europa.eu/epsc/sites/epsc/files/epsc_brief_passerelles_2.pdf?utm_source=POLITICO.EU&utm_campaign=042aa4f2be-EMAIL_CAMPAIGN_2019_01_16_02_43&utm_medium=email&utm_term=0_10959edeb5-042aa4f2be-190380769