by AdrianaAMLP | Oct 6, 2021
The tax discussion at the plenary session of the EU parliament was added to the agenda after reports this week on a large leak of tax data, known collectively as the “Pandora Papers”, which showed how the rich and powerful continue to systematically use...
by AdrianaAMLP | Jul 21, 2021
Basel Institute publishes research on revealing the networks behind corruption and ML schemes, using the Toledo–Odebrecht case…
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