Study for the European Parliament on Offshore Practices in the Overseas Countries and Territories of the Kingdom of the Netherlands

GCEFSL researchers Herman Bröring and Olha Cherednychenko, together with the colleagues from the Department of Constitutional Law, Administrative Law and Public Administration of the Faculty of Law, will conduct a study for the European Parliament on the legal, political and institutional framework concerning offshore practices related to money laundering, tax evasion and tax transparency in the overseas countries and territories (OCTs) of the Kingdom of the Netherlands. The study is requested by the European Parliament Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) set up in the wake of the 'Panama Papers' revelations.