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Could abolishing tax havens solve Africa's financing needs?
David Marchant
Posted: Monday, March 19, 2012 10:41 AM
Joined: 9/13/2007
Posts: 852


The Guardian: Increased financial transparency is critical to stem the illicit capital outflows that are crippling Africa.

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“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An