Anti-Corruption and Transparency
News/Information:
- Feb 2019 UK select committee critical of Foreign Office plans for registers of beneficial ownership
- Jan 2019 Transparency International Corruption Perceptions Index 2018
- Jan 2019 EU Anti-Tax Avoidance Directive (ATAD) comes into force
- Feb 2018 Transparency International Corruption Perceptions Index 2017
- Dec 2017 UK Anti-Economic Crime initiatives and appointment of John Penrose MP as the new anti-corruption champion
- Apr 2017 Proposals for public register of overseas owned UK property announced
- Jan 2017 Transparency International Corruption Perceptions Index 2016
Resources:
- UK Government Anti-Corruption Strategy (Dec 2017)
- UK Government Anti-Corruption documents
- What does the UK anti-corruption champion do? (Transparency International) and John Penrose's own website
- Open Data Charter - Open Up Guide (May 2017)
- OCCRP Investigative Dashboard
- EU Tax havens report
- Transparency International Corruption Perceptions Index 2018
- Guardian - Paradise papers (Nov 2017)
- Guardian - Panama papers (Apr 2016)
- Guardian - Tax havens
- Open Corporates data blog
- Oxfam - Blacklist or Whitewash report
Tax Haven lists: - in progress
245 records found
| Code | Name▲ | EU black list | EU grey list | Oxfam proposed list | OECD black list |
|---|---|---|---|---|---|
| HU | Hungary | ||||
| IS | Iceland | ||||
| IN | India | ||||
| ID | Indonesia | ||||
| IR | Iran | ||||
| IQ | Iraq | ||||
| IE | Ireland | ||||
| IL | Israel | ||||
| IT | Italy | ||||
| JM | Jamaica | ||||
| JP | Japan | ||||
| JO | Jordan | ||||
| KZ | Kazakhstan | ||||
| KE | Kenya | ||||
| KI | Kiribati | ||||
| XK | Kosovo | ||||
| KW | Kuwait | ||||
| KG | Kyrgyzstan | ||||
| LA | Laos | ||||
| LV | Latvia | ||||
| LB | Lebanon | ||||
| LS | Lesotho | ||||
| LR | Liberia | ||||
| LY | Libya | ||||
| LI | Liechtenstein | ||||
| LT | Lithuania | ||||
| LU | Luxembourg | ||||
| MK | Macedonia | ||||
| MG | Madagascar | ||||
| MW | Malawi | ||||
| MY | Malaysia | ||||
| MV | Maldives | ||||
| ML | Mali | ||||
| MT | Malta | ||||
| MH | Marshall Islands | ||||
| MR | Mauritania | ||||
| MU | Mauritius | ||||
| MX | Mexico | ||||
| FM | Micronesia | ||||
| MD | Moldova |
For more information or to make suggestions please contact info@appgov.org