00915nam a22001097a 4500100001900000245007500019260003000094300000800124520052600132650006400658856008300722  aGlobal Witness  aParadise Papers Pile Pressure on EU Anti-Money Laundering Negotiations  aUSAbGlobal Witnessc2017  a1p.  aThis 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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  aMoney Laundering ,Tax Havens ,Corporate Secrecy, Corruption  uiffoadatabase.trustafrica.org/iff/Paradise Papers Pile Pressure on EU Anti.pdf