32 trillion dollars could be hidden from taxation, follows from the "Pandora's Archive"

Dozens of publications around the world have published investigations based on data obtained as a result of one of the largest leaks of information about offshore companies and their real beneficiaries in history.

German media have calculated how much money "floats" to tax havens

Almost 11.9 billion euros led the wealthy residents of Germany in 2019 to a "tax haven" on the island of Guernsey

Jersey has amended the Beneficial Ownership Guidelines

Jersey's non-controlling founders no longer qualify as beneficial owner.

The OECD has reported $ 900 billion in offshore Latin America

The Economic Commission for Latin America and the Caribbean (ECLAC) presented a report that indicated this figure. It is significantly higher than the average for Asia (4%), Europe (11%) or the United States (4%), and results in annual revenue losses of € 19 billion for the region due to tax evasion.

US offers new weapons against offshore companies

The US presidential administration has proposed a new tax model for the largest corporations, which will force them to give more money in all countries where they earn.

Switzerland and the UAE have ceased to be a "tax Paradise".

The Council of the European Union agreed to remove the United Arab Emirates (UAE) and the Marshall Islands from the “black” list for tax purposes. It also found Albania, Costa Rica, Mauritius, Serbia and Switzerland to be compliant with all commitments on tax cooperation.

EU expands blacklist of tax havens

The Council of the European Union has expanded its "blacklist" of countries that do not cooperate in tax information exchange.

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