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This document explains exchanging information between the UK government and government of the Isle of Man on beneficial ownership.
This document explains the exchange of information between the UK government and government of the Guernsey on beneficial ownership.
This document explains the exchange of information between the UK government and government of the Jersey on beneficial ownership.
The Home Secretary has set out the most significant changes to the UK’s anti-money laundering and terrorist finance regime in over a decade.
Prime Minister David Cameron met the Indonesian President Joko Widodo today and discussed security, trade and other global issues.
The UK enters ground-breaking deal to tackle tax evasion and corruption with Germany, France, Italy and Spain.
The Prime Minister David Cameron made a statement in the House of Commons on the Panama Papers.
The UK will bring forward plans to introduce a criminal offence for corporations who fail to stop their staff facilitating tax evasion.
HMRC experts, who have tracked down £2 billion from offshore tax dodgers since 2010, are already investigating 700 current leads they have with a link to Panama.
The Prime Minister has urged Commonwealth countries to lead the fight against corruption ahead of a landmark conference in the UK next year.
Multinationals looking to shift profits to avoid paying their fair share of tax will find it harder to avoid tax.
The International Corruption Unit will be the central point for investigating international corruption in the UK.
The UK will help Ghana clamp down on tax avoidance and evasion by sharing expertise to improve their tax system.
The Inter-Ministerial Group on Anti-Corruption oversees the government's work to address corruption in the UK and internationally.
The Prime Minister set out his plans to address corruption, speaking at the Lee Kuan Yew School of Public Policy in Singapore.
High-ranking figures from the government, banks and law enforcement agencies met today to discuss new ways to tackle financial crime.
This Evidence Paper aims to address the following question: “What are the conditions that facilitate corruption, what are its costs and what are the most effective ways to combat it?
This series brings together all documents relating to Anti-corruption strategies by country
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