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Annex III - In-depth analysis evaluating the legal, political and institutional framework concerning offshore practices related to tax evasion, money laundering and tax transparency in the Overseas Countries and Territories (OCTs) of the United Kingdom, a (2017)
Report
Clegg, P. (2017). Annex III - In-depth analysis evaluating the legal, political and institutional framework concerning offshore practices related to tax evasion, money laundering and tax transparency in the Overseas Countries and Territories (OCTs) of the United Kingdom, as defined in Annex II of the Treaty on the Functioning of the European Union (TFEU), and the relations of the United Kingdom with those OCTs

This report focuses on the OCTs of the UK; and especially those located within the Caribbean and West Atlantic. Relations between the UK and its so-called Overseas Territories have been shaped by many centuries of history. More contemporary relations... Read More about Annex III - In-depth analysis evaluating the legal, political and institutional framework concerning offshore practices related to tax evasion, money laundering and tax transparency in the Overseas Countries and Territories (OCTs) of the United Kingdom, a.

The United Kingdom Overseas Territories and the European Union: Benefits and prospects. Part I – EU benefits to the United Kingdom Overseas Territories (2016)
Report
Clegg, P. (2016). The United Kingdom Overseas Territories and the European Union: Benefits and prospects. Part I – EU benefits to the United Kingdom Overseas Territories

There are 14 United Kingdom Overseas Territories (UKOTs) spread across the globe, of which nine are directly associated with the European Union (EU) via the Overseas Association Decision (OAD) adopted by the EU in 2013. These are Anguilla, Bermuda, B... Read More about The United Kingdom Overseas Territories and the European Union: Benefits and prospects. Part I – EU benefits to the United Kingdom Overseas Territories.