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Irish MEP Matt Carthy welcomed the publication on January 30 of the Financial Secrecy Index by the Tax Justice Network, updating its previous index published in 2015. Carthy, who has been a member of the European Parliament’s inquiry into the Panama Papers, noted that he participated...

The roles of bankers, lawyers and accountants in secret offshore tax avoidance schemes were examined by MEPs from the European Parliament’s Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) on Monday. These enablers and promoters of tax avoidance were discovered to have...

Title photo: © clement127 To the German version of this article. In October 2016, Andreas Frank, an expert on money laundering and ex Goldman Sachs banker, visited the Bahamas to take a look behind the scenes of the offshore world. Mr Frank was kind enough to share...