Maltese finance minister under investigation for money laundering

On Friday, the Maltese justice confirmed criminal investigations because of suspected money laundering investigations against inter alia the Maltese finance minister Edward Scicluna.  Last night Keith Schembri, the ex-chief of cabinet of Malta’s Premier Joseph Muscat, has been released from arrest. The appeal of Finance Minister Edward Scicluna, ‘self-suspended’ minister Chris Cardona and former Tourism…

Greens Launch 10 Point Plan for Tax Justice

The Greens/EFA group have launched a 10-point plan for tax justice in the European Union, which will form part of its core demands for the coming legislative period in the European Parliament. The Greens/EFA Group has already been at the forefront of driving demands to combat excessive tax avoidance, tax evasion and money laundering in…

Wanted Man – The story of Mukhtar Ablyazov

The story of Mukhtar Ablyazov

Mukhtar Ablyazov, has been described by the British press as “the world’s richest fraudster” . His story begins in 1963 in a modest village in the southern region of Kazakhstan, and it takes us across continents, through bedrooms and boardrooms, courtrooms and prison cells, to the lofty heights of the U.S. Presidency. This book, subtitled…

Russia’s role in tax avoidance, tax evasion and money laundering

Russia's role in tax avoidance

“Abolish Golden Visa schemes, step up the fight against money laundering, collaborate more closely to fight tax avoidance and tax fraud and update tax regimes to the age of digitalisation. These are the main conclusions the EPP Group draws from the work of the Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance”, according…