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Richard Murphy on tax, accounting and political economy

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The NAO – in complete denial on tax evasion

Posted on December 5 2007

The NAO report on the Crown Protectorates says: Seven Territories have offshore financial centres, delivering financial services almost exclusively to non-residents. Three Territories, (Bermuda, Cayman
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Money laundering regulation in the Crown Protectorates – just how bad it is

Posted on December 5 2007

I blogged yesterday on how few suspicious activity reports are raised in the Crown Protectorates. The I dug into the NAO report into the places
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The Crown Protectorates can’t account – so how can it regulate?

Posted on December 5 2007

The NAO report on the Crown Protectorates is an almost never ending horror story. Take this on Bermuda, one of the best regulated of these
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