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UK must push for Magnitsky Act to combat illicit funds

Leanna Reeves
January 20, 2022
Campaigners say UK needs tougher sanctions over dirty money

Tax justice campaigners say Magnitsky-style sanction regimes in the UK require annual review to measure efficiency against illicit funds. Yet the UK is still dragging its heels on implementing offshore public registers.

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NewsTransfer PricingUnited KingdomEurope
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Leanna Reeves
Senior Reporter ITR
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Leanna covers transfer pricing developments and court rulings. She writes about jurisdictions' alignment with OECD standards, profit shifting via TP arrangements, and other topics including tax reforms across the world. Leanna also reports on anti-money laundering legislation and the BEPS project.
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