Anti-Corruption and Responsible Tax APPG

1: keen interest in this issue. Mr Taylor exposed corruption at the Monaco-based Dutch multinational SBM Offshore - Speech Link
2: arrest is linked to Mr Taylor’s whistleblowing on corruption at SBM Offshore. However, Mr Taylor has alleged - Speech Link
3: co-chair of the All-Party Group on Anti-Corruption and Responsible Tax on 15 September. More broadly, my - Speech Link
4: arrest is linked to Mr Taylor’s whistleblowing on corruption. However, Mr Taylor has alleged that the arrest - Speech Link
5: arrest is linked to Mr Taylor’s whistleblowing on corruption. Employers retaliate against whistleblowers, - Speech Link
6: troubling case. A British citizen has exposed corruption and wrongdoing on a global scale and has taken - Speech Link
7: other prosecutors around the world, exposing a corruption and bribery scandal at a Monaco-based company - Speech Link

1: keen interest in this issue. Mr Taylor exposed corruption at the Monaco-based Dutch multinational SBM Offshore - Speech Link
2: Taylor’s arrest is linked to whistleblowing on corruption at SBM Offshore. If evidence emerges or if there - Speech Link
3: Minister agree that the charges of bribery and corruption brought against Mr Taylor bear all the hallmarks - Speech Link

1: remove current ones. That is why the Sanctions and Anti-Money Laundering Bill is necessary. It will give - Speech Link
2: knows, the proposal has the same intention as the tax on enveloped dwellings that was introduced by the - Speech Link
3: that the Government will implement the fifth EU anti-money laundering directive, which requires that - Speech Link
4: irrespective of the implementation of the fifth EU anti-money laundering directive. As I will explain to - Speech Link
5: The reason I asked the question is that the EU’s anti-money laundering directive would have an impact - Speech Link
6: Does my hon. Friend agree that if we tackled tax evasion and avoidance, we would not see such modest - Speech Link
7: Magnitsky was a Russian lawyer who uncovered large-scale tax fraud in Russia. For his pains, he was imprisoned - Speech Link
8: more detail in Committee.I now turn to the anti-money laundering provisions—what one might call - Speech Link
9: The all-party parliamentary group on responsible tax, led by my right hon. Friend the Member for - Speech Link

1: recently, last year the Government’s Action Plan for Anti-money Laundering and Counter-terrorist Finance identified - Speech Link
2: proceeds of crime, tackle money laundering and corruption, and counter terrorist financing”.The - Speech Link

1: digital economy and large companies pose to our tax system and the further measures to try to ensure - Speech Link
2: for EU countries and countries it prescribes as tax havens. We would like a proper territory-by-territory - Speech Link

1: gross human rights abuses or in certain acts of corruption; to make provision for financial sanctions against - Speech Link

1: that point. I believe there is a small value added tax advantage, but I will let you know that in due course - Speech Link
2: the question of tax advantage. A quick search tells me that Gibraltar’s corporation tax level is 10%. There - Speech Link
3: Transparency International is part of a worldwide anti-corruption coalition, and because those engaged in corrupt - Speech Link
4: introducing it in other areas, such as failure to prevent tax evasion, as effective—applied more widely in areas - Speech Link
5: had a witness this morning from Spotlight on Corruption, who argued for the addition of a “failure to - Speech Link
6: introduction of the Office for Professional Body Anti-Money Laundering Supervision a couple of years ago - Speech Link
7: critique on general aspects of anti-money laundering and anti-corruption matters. You rightly draw attention - Speech Link

1: July under the powers provided by the Sanctions and Anti-Money Laundering Act 2018. The regulations were - Speech Link
2: escalating human rights violations in Zimbabwe and corruption in South Africa.In Zimbabwe, three women - Speech Link

1: Government what steps they take to ensure that anti-corruption measures are supported as part of (1) aid to - Speech Link
2: a post-European Union environment. Too often, corruption in recipient countries is used by some as a reason - Speech Link

1: the House that we are already considering how a corruption regime could be added to the armoury of legal - Speech Link
2: long the UK has been a haven for those who use corruption, torture and murder to further their own ends - Speech Link