EU: EU states enabling tax evasion, says 2025 Financial Secrecy Index

EU member states are enabling tax evasion, according to the 2025 Financial Secrecy Index.

The report, published by the UK-based Tax Justice Network, found EU countries now account for 21% of global financial secrecy.

4 October 2024

UK: The UK Dominates the Most Damaging Tax Havens

New analysis by the Tax Justice Network has revealed the United Kingdom to be the biggest enabler of corporate tax dodging in the world. As this infographic shows, British Overseas Territories and

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27 June 2025

UK: HMRC ramps up efforts against wealthy tax evasion

HM Revenue & Customs’ tax unit, known for targeting the affluent, has more than doubled its revenue from wealthy individuals in a single year, amassing over £1.5 billion in 2023-24 amidst

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25 March 2025

EU: Court of Auditors finds simplified customs rules for VAT collection prone to fraud

The European Court of Auditors has found that simplified customs rules for VAT collection are highly vulnerable to abuse. Controls by Member States have serious shortcomings and there is insufficient

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12 February 2025

BVI FINANCE: BVI Defends Its Record And Commitment To Global Financial Services Regulation

Press Release from BVI Finance, Wednesday 12 February, 2025.  STATEMENT BY PREMIER AND MINISTER OF FINANCE HONOURABLE DR. NATALIO D. WHEATLEY FEBRUARY 5TH, 2025 The BVI Government strongly refutes

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