Archive: February 2020

Towards a Policy Framework of Globalization: Interconnections between Tax, Trade and Investment

Upcoming: 10-11 June 2020
Fiscal, Trade, Workshops | Tags: Carbon Tax, Investment, Tax Expenditures
This two-day workshop seeks to gather 30 experts from academia, international and regional organizations as well as government officials to discuss and exchange around the policy implications of and interconnections bewtween tax, trade and investment.  ... continue reading

A European Anti–Money Laundering Supervisor: From Vision to Legislation

and | 10 February 2020
Blog, Monetary | Tags: AML, Financial Supervision, Governing Finance
The European Union is moving toward implementing a policy to strengthen anti–money laundering (AML) supervision across its Single Market, namely enforcing requirements on banks and other firms to ensure they do not facilitate transactions involving proceeds from illegal activities. The European Commission, in charge of ... continue reading