eprivateclient took a brief look at a what has been happening in Europe...

In the OECD’s global forum on transparency and exchange of information for tax purposes latest set of peer review reports, Croatia received an overall rating of “largely compliant”.

These reports assess compliance with the international standard on transparency and exchange of information on request (EOIR).

The European Union has added professional football to its money laundering risk list. “Professional football’s complex organisation and lack of transparency have created ferti...