The G-7 wants to set a minimum global tax rate, which would make it harder for countries to act as tax havens.
Articles on Swiss banking
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The world’s largest financial scandal has toppled a government, threatened a currency, and revealed deeply problematic failings at a buccaneering Swiss bank.
Millions of dollars have been repatriated to Nigeria by Swiss authorities, but there are better ways to spend it than what the government is proposing.
The UK is no slouch when it comes to protecting against financial crime. It follows the relevant European directives, which require that banks have sufficient anti-money-laundering controls in place to…
Top contributors
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Professor of Finance, International Institute for Management Development (IMD)
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Economist and Postgraduate Supervisor, University of Lancashire; Keele University
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Associate Director, Business Transformation Initiative, International Institute for Management Development (IMD)
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PhD candidate, Edinburgh Napier University
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Professor Emerita of Law, Vanderbilt University