Archive | March 15, 2017

European Parliament: The U.S. is a Haven for Tax Cheats and Money Launderers

15 Mar
The European Union flag in the European Parliament in Strasbourg

Earlier this week, we blogged about how the United States recently declared the Philippines to be a “major money laundering country.”  On the same day of our post, March 7, the European Parliament (EP) issued a Report which describes the United States as a growing haven for tax evasion and money laundering.  Specifically, the Report […]