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 |
|---|---|---|---|---|---|
| CD | Congo (Democratic Republic) | ||||
| CF | Central African Republic | ||||
| CG | Congo | ||||
| CH | Switzerland | ||||
| CL | Chile | ||||
| CM | Cameroon | ||||
| CN | China | ||||
| CO | Colombia | ||||
| CR | Costa Rica | ||||
| CU | Cuba | ||||
| CV | Cape Verde | ||||
| CY | Cyprus | ||||
| CZ | Czechia | ||||
| DE | Germany | ||||
| DJ | Djibouti | ||||
| DK | Denmark | ||||
| DM | Dominica | ||||
| DO | Dominican Republic | ||||
| DZ | Algeria | ||||
| EC | Ecuador | ||||
| EE | Estonia | ||||
| EG | Egypt | ||||
| ER | Eritrea | ||||
| ES | Spain | ||||
| ET | Ethiopia | ||||
| FI | Finland | ||||
| FJ | Fiji | ||||
| FM | Micronesia | ||||
| FR | France | ||||
| GA | Gabon | ||||
| GB | United Kingdom | ||||
| GD | Grenada | ||||
| GE | Georgia | ||||
| GH | Ghana | ||||
| GM | The Gambia | ||||
| GN | Guinea | ||||
| GQ | Equatorial Guinea | ||||
| GR | Greece | ||||
| GT | Guatemala | ||||
| GW | Guinea-Bissau |
For more information or to make suggestions please contact info@appgov.org