Sweden Publishes Action Plan for Counteracting Tax Evasion, Tax Avoidance and Money Laundering

On 11 May 2016, the Swedish government published its action plan to counteract tax evasion, tax avoidance and money laundering. The plan includes 10 actions that will be a priority for the government:

1. Including more countries in the global standards for transparency and exchange of information;
2. Introducing automatic exchange of information on beneficial owners;
3. Introducing mandatory disclosure rules for tax advisers;
4. Establishing a global black list of non-cooperative jurisdictions and intro…