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 |
|---|---|---|---|---|---|
| CY | Cyprus | ||||
| CZ | Czechia | ||||
| DE | Germany | ||||
| DJ | Djibouti | ||||
| DK | Denmark | ||||
| DM | Dominica | ||||
| DO | Dominican Republic | ||||
| DZ | Algeria | ||||
| EC | Ecuador | ||||
| EE | Estonia | ||||
| EG | Egypt | ||||
| AD | Andorra | ||||
| AE | United Arab Emirates | ||||
| AF | Afghanistan | ||||
| AG | Antigua and Barbuda | ||||
| AL | Albania | ||||
| AM | Armenia | ||||
| AO | Angola | ||||
| AR | Argentina | ||||
| AT | Austria | ||||
| AU | Australia | ||||
| AZ | Azerbaijan | ||||
| BA | Bosnia and Herzegovina | ||||
| BB | Barbados | ||||
| BD | Bangladesh | ||||
| BE | Belgium | ||||
| BF | Burkina Faso | ||||
| BG | Bulgaria | ||||
| BH | Bahrain | ||||
| BI | Burundi | ||||
| BJ | Benin | ||||
| BN | Brunei | ||||
| BO | Bolivia | ||||
| BR | Brazil | ||||
| BS | The Bahamas | ||||
| BT | Bhutan | ||||
| BW | Botswana | ||||
| BY | Belarus | ||||
| BZ | Belize | ||||
| CA | Canada |
For more information or to make suggestions please contact info@appgov.org