Seychelles named to EU’s tax-haven ‘blacklist’

Seychelles named to EU’s tax-haven ‘blacklist’

The European Union has placed the Indian Ocean island nation of Seychelles on its “taxation blacklist,” which it says is meant to encourage good governance and help countries reform their tax-haven policies. The EU list of “non-cooperative jurisdictions” now includes 12 nations listed because of concern that their policy environments…

Mauritius, ICIJ respond to tax-haven investigation

Mauritius, ICIJ respond to tax-haven investigation

One week after a new investigation into tax policies in Mauritius was published by the International Consortium of Investigative Journalists, the ICIJ said it has seen international response to the reporting and concerns over allegations from officials in the Indian Ocean island nation. The project, a collaboration of 54 journalists…

ICIJ investigation has West African corruption in its crosshairs

The launch of a new investigative journalism series has all eyes on West Africa, where the International Consortium of Investigative Journalists (ICIJ) has partnered with reporters in 11 countries to, among other things, track down money in offshore tax havens and expose the elite clientele connected to the funds. “Leaked…