A few weeks ago the Guardian announced a competition. The winner had to offer the best explanation for the complicated structuring of Tony Blair’s financial
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Using Tax Justice Network data for anti-money laundering risk assessment
As if to shatter stereotypes I gave an on-line one hour seminar to a group of US anti-money laundering officers and advisers this week, organised
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Myth: We need to pay high salaries to attract and retain talent in the UK
The following is from the New Economics Foundation report entitled A Bit Rich: Myth: We need to pay high salaries to attract and retain talent
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It’s time for Isle of Man to take stock and be truly open and honest
I mentioned recently I had written an opinion piece for the Isle of Man Examiner. This is now available on line. I note the paper’s
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The Swiss seek any excuse to renege
UPDATE 1-Swiss seek French tax deal freeze over HSBC breach | Reuters . Switzerland wants to freeze a treaty aimed at helping France catch tax
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San Marino drains away
Italy amnesty drains money from San Marino – BusinessWeek. The tiny mountaintop republic of San Marino long served as a tax haven for Italians. Now
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Little ships come for the bankers
FT.com / Columnists / Robert Shrimsley’s Notebook – Little ships come for the bankers. And the FT launches BonusAid: BonusAid is a wonderful organisation which
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