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In the past few years, many scandals related to money laundering have been recorded. For instance, the Panama Papers have shown how the rich and powerful use tax havens to hide their wealth. Big companies such as UBS and ABN AMRO are suspected of not...
Each year we are entitled to different lists about tax havens issued by governments or international organisations, but what is the difference between these lists?
In March 2019, the European Union updated its list of non-cooperative tax jurisdi...
An audit trail (also called audit log) is a relevant chronological recording of actions, a set of files, or the destination of a collection of records that represent a sequence of successive activities or events within an operational environment, a p...
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