http://www.taxresearch.org.uk/Blog/2007/11/26/it-could-only-happen-in-jersey/ Richard Murphy on tax and corporate accountability Fri, 09 Jan 2009 01:53:33 +0000 http://wordpress.org/?v=2.6 http://www.taxresearch.org.uk/Blog/2007/11/26/it-could-only-happen-in-jersey/#comment-339275 Tax Research UK / The IMF are coming - let’s get the prosecutions rolling Wed, 02 Jan 2008 09:08:37 +0000 http://www.taxresearch.org.uk/Blog/2007/11/26/it-could-only-happen-in-jersey/#comment-339275 [...] a result - which is sure evidence for me that external pressure works. And they have prosecuted one unqualified accountant for money laundering, which follows the normal pattern amongst the professions of picking on a [...] [...] a result - which is sure evidence for me that external pressure works. And they have prosecuted one unqualified accountant for money laundering, which follows the normal pattern amongst the professions of picking on a [...]

]]> http://www.taxresearch.org.uk/Blog/2007/11/26/it-could-only-happen-in-jersey/#comment-289452 It could only happen in Jersey : FX Press Release Tue, 27 Nov 2007 05:02:06 +0000 http://www.taxresearch.org.uk/Blog/2007/11/26/it-could-only-happen-in-jersey/#comment-289452 [...] It could only happen in Jersey 26-Nov-07 Earlier this year an accountant in Jersey was found guilty of money laundering £27 million. Let’s be clear: Peter Michel was no big time player, and he did work pretty much alone. A perfect target for prosecution therefore. But now he’s appealed, and the grounds for his appeal could only have arisen in Jersey. He is claiming that the Judge who heard his case, Sir Geoffrey Nice was biased because he didn’t like tax havens. According to a recent Jersey … [...] [...] It could only happen in Jersey 26-Nov-07 Earlier this year an accountant in Jersey was found guilty of money laundering £27 million. Let’s be clear: Peter Michel was no big time player, and he did work pretty much alone. A perfect target for prosecution therefore. But now he’s appealed, and the grounds for his appeal could only have arisen in Jersey. He is claiming that the Judge who heard his case, Sir Geoffrey Nice was biased because he didn’t like tax havens. According to a recent Jersey … [...]

]]> http://www.taxresearch.org.uk/Blog/2007/11/26/it-could-only-happen-in-jersey/#comment-289453 It could only happen in Jersey : FX Press Release Tue, 27 Nov 2007 05:02:06 +0000 http://www.taxresearch.org.uk/Blog/2007/11/26/it-could-only-happen-in-jersey/#comment-289453 [...] It could only happen in Jersey 26-Nov-07 Earlier this year an accountant in Jersey was found guilty of money laundering £27 million. Let’s be clear: Peter Michel was no big time player, and he did work pretty much alone. A perfect target for prosecution therefore. But now he’s appealed, and the grounds for his appeal could only have arisen in Jersey. He is claiming that the Judge who heard his case, Sir Geoffrey Nice was biased because he didn’t like tax havens. According to a recent Jersey … [...] [...] It could only happen in Jersey 26-Nov-07 Earlier this year an accountant in Jersey was found guilty of money laundering £27 million. Let’s be clear: Peter Michel was no big time player, and he did work pretty much alone. A perfect target for prosecution therefore. But now he’s appealed, and the grounds for his appeal could only have arisen in Jersey. He is claiming that the Judge who heard his case, Sir Geoffrey Nice was biased because he didn’t like tax havens. According to a recent Jersey … [...]

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