This content is from: Transfer Pricing
UK must push for Magnitsky Act to combat illicit funds
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.
To access our market-driven intelligence please request a trial here.
Read this article – and more – for a 30 day period.
REQUEST ACCESSAre you already an ITR subscriber? Log in here