Comments on: The EU money laundering white list http://www.taxresearch.org.uk/Blog/2008/06/01/the-eu-money-laundering-white-list/ Richard Murphy on tax and corporate accountability Thu, 20 Nov 2008 12:07:36 +0000 http://wordpress.org/?v=2.6 By: Montserrat » Barcelona--La Familia Sagrada http://www.taxresearch.org.uk/Blog/2008/06/01/the-eu-money-laundering-white-list/#comment-476413 Montserrat » Barcelona--La Familia Sagrada Sat, 09 Aug 2008 22:29:33 +0000 http://www.taxresearch.org.uk/Blog/2008/06/01/the-eu-money-laundering-white-list/#comment-476413 [...] The EU money laundering white listI seriously doubt that this is possible in the Crown Dependencies, for example, and would suggest that the obvious political pressure put on those investigating child abuse in Jersey is clear evidence of the corrupted culture of that … [...] [...] The EU money laundering white listI seriously doubt that this is possible in the Crown Dependencies, for example, and would suggest that the obvious political pressure put on those investigating child abuse in Jersey is clear evidence of the corrupted culture of that … [...]

]]> By: Tax Research UK / My del.icio.us bookmarks for June 3rd http://www.taxresearch.org.uk/Blog/2008/06/01/the-eu-money-laundering-white-list/#comment-444641 Tax Research UK / My del.icio.us bookmarks for June 3rd Wed, 04 Jun 2008 00:30:42 +0000 http://www.taxresearch.org.uk/Blog/2008/06/01/the-eu-money-laundering-white-list/#comment-444641 [...] Tax Research UK / Tax Journal focuses on Jersey - See this comment on buying favour [...] [...] Tax Research UK / Tax Journal focuses on Jersey - See this comment on buying favour [...]

]]> By: roger rabbit http://www.taxresearch.org.uk/Blog/2008/06/01/the-eu-money-laundering-white-list/#comment-444420 roger rabbit Tue, 03 Jun 2008 15:23:38 +0000 http://www.taxresearch.org.uk/Blog/2008/06/01/the-eu-money-laundering-white-list/#comment-444420 Richard In case you do not get it, you may be interested to know that this week's edition of the Tax Journal is a special, devoted entirely to articles on the tax and legal system in Jersey, written by various worthies from the tax and legal communities there. From a cursory glance through, most of it falls into standard tax-marketing codswallop or self-congratulating on money laundering etc and, whilst the quality of the Tax Journal can be variable, this edition is a little downmarket in my view. Have not reproduced anything here due to copyright. Richard

In case you do not get it, you may be interested to know that this week’s edition of the Tax Journal is a special, devoted entirely to articles on the tax and legal system in Jersey, written by various worthies from the tax and legal communities there. From a cursory glance through, most of it falls into standard tax-marketing codswallop or self-congratulating on money laundering etc and, whilst the quality of the Tax Journal can be variable, this edition is a little downmarket in my view. Have not reproduced anything here due to copyright.

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