Andorra

  • Dec 14, 2017
  • 2 min read

Andorra probe strengthen Venezuelan PDVSA claims

Corruption allegations against former oil authorities will boost Maduro's crackdown on the state oil company

Venezuela
  • Nov 9, 2017
  • 2 min read

Odebrecht report will fan public ire in Latin America

The Spanish newspaper El Pais has published a report on alleged corrupt activities via Andorra

Latin America
  • Oct 21, 2013
  • 2 min read

Ibero-American Summit shows few results

The 23rd Ibero-American Summit, held in Panama at the weekend, was marred by the absence of...

Latin America
  • Aug 25, 2010
  • 1 min read

EUROPE: Small states prefer partial EU integration

Europe's smallest states face a big challenge -- how to respond to the process of European...

Eu
  • Mar 11, 2009
  • 2 min read

EUROPE/INTERNATIONAL: Havens adopt varied defences

The OECD has added Austria, Switzerland and Luxembourg to its black list of tax havens, the...

International
  • Oct 22, 2008
  • 2 min read

INTERNATIONAL: OECD group opens new move vs tax havens

Germany yesterday called for Switzerland to be included on the OECD's blacklist of tax havens at...

Oecd
  • Feb 27, 2008
  • 1 min read

INTERNATIONAL: Secrecy jurisdictions lose haven status

At least ten OECD countries are now investigating tax evasion offences related to banks in...