CRIME ON THE COSTAS
Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.
CRIME ON THE COSTAS is pleased to provide this opportunity to share information, experiences and observations about what's in the news. We encourage lively, open debate on the issues of the day, and ask that you refrain from profanity, hate speech, personal comments and remarks that are off point. Thank you for taking the time to offer your thoughts.

BREAKING NEWS

Monday 17 March 2008

Gibraltar to a blacklisted as an outlaw tax haven.


11:25 |

Spain is due to ask the Organisation for Economic Cooperation and Development (OECD) to return Gibraltar to a blacklist of tax havens that refuse to cooperate in fighting money laundering and other financial crimes, despite the British colony's promises of greater transparency. A spokesman for the Spanish tax office told EL PAÍS last week that the only fiscal information Spanish authorities receive from Gibraltar is "scarce and mostly useless," and that the government of the rocky outcrop on Spain's south coast routinely refuses to cooperate in investigations into money laundering and tax evasion."As far as we are concerned, Gibraltar is still a non-cooperative tax haven," the Spanish official said.


You Might Also Like :


0 comments:

Post a Comment

LinkWithin

Related Posts Plugin for WordPress, Blogger...