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Paradise Papers Pile Pressure on EU Anti-Money Laundering Negotiations (Record no. 1005)

000 -LEADER
fixed length control field 00963nam a22001337a 4500
100 ## - MAIN ENTRY--AUTHOR NAME
Personal name Global Witness
245 ## - TITLE STATEMENT
Title Paradise Papers Pile Pressure on EU Anti-Money Laundering Negotiations
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Place of publication USA
Name of publisher Global Witness
Year of publication 2017
300 ## - PHYSICAL DESCRIPTION
Number of Pages 1p.
520 ## - SUMMARY, ETC.
Summary, etc This is a press statement published by the International Consortium of Investigative Journalists (ICIJ) which calling on the EU to crack down on corporate secrecy, corruption and money laundering ahead of crucial negotiations. The leak comes from Appleby, a major offshore law firm based in Bermuda. Over half of its offices are based in EU tax havens. The fresh leaks underline how little the EU has done to tackle offshore secrecy since the Panama Papers scandal first revealed the damage it does 18 months ago.
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650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical Term Money Laundering ,Tax Havens ,Corporate Secrecy, Corruption
856 ## - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier iffoadatabase.trustafrica.org/iff/Paradise Papers Pile Pressure on EU Anti.pdf
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Koha item type Computer Files

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