Member in the news
Can the World Stop the Bucking Bronco? The Need to Balance the Expanding Anti-Money Laundering Regimes
Prosperitas published Bruce Zagaris’ analysis on the need to balance increasing anti-money laundering regimes.
9 Jurisdictions Blacklisted by the EU as ‘Tax Havens’
Bruce Zagaris reports for the “IELR Blog” that the European Union has added nine jurisdictions to its list of countries it characterizes as “tax havens” and “non-cooperative.”