Who decides which countries are included in the EU tax haven blacklist? A small group with a big power.
The informal group of national officials that is in charge of checking EU countries' tax laws in now working on the first EU blacklist of tax havens, amid critiques over its lack of transparency and accountability.
The president of the Spanish Football Federation and his son ARRESTED on corruption charges. Possible crimes under investigation include corruption, embezzlement, improper management and possible asset stripping.
#Ukraine must publish verdict in $1.5 bn stolen asset case & stop harassing @TransparencyUA! #TimeForJustice… https://t.co/wnKKauW0nf
.@standreychuk, head of Siberian office of @Transparency_ru was detained today. We call for his immediate release!… https://t.co/3QLpnYO37G