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

|Proposed Changes|Sweden
Sweden

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…

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