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Belgium makes progress implementing OECD standards on tax information exchange

16-Jul-2009

In the past two days Belgium has signed protocols to its tax conventions with Luxembourg, Singapore, San Marino, and the Seychelles as well as a tax convention with the Isle of Man and a tax information exchange agreement with Monaco. 

Money Laundering through the Football Sector

07-Jul-2009

The Financial Action Task Force (FATF), with assistance from the Centre for Tax Policy and Administration, has just completed a study, Money Laundering through the Football Sector, on what may make the football sector attractive to criminals.  It provides several case examples of areas that could be exploited by those wanting to invest illegal money into football, as well as examples of tax evasion. 

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