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Dec 2024
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> Paradise Papers

> Paradise Papers

The EU may include Turkey on a blacklist of tax havens as early as next month!

The move will further strain ties with Ankara

Turkish Prime Minister’s family caught up in Paradise Papers leak

His two sons were found to have investments in Malta enabling them to avoid paying taxes in Turkey

Political battle brews in Greece over “Paradise Papers”

Among the documents there are 6,000 relating to 130 names of Greek interest with 252 contact addresses in Greece