The Deloitte link with Standard Chartered is being little noted, except by Reuters who have reported: Allegations that a banking unit of Standard Chartered Plc schemed
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Gideon Rachman has an interesting article in the FT this morning. I’ll start with his conclusion, in which he says: James Callaghan, the prime minister Mrs
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The Standard Chartered story is everywhere this morning. And I know the case is not proven, but these things don’t go public until regulators are very
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Reuters is just reporting: A “rogue” Standard Chartered Plc banking unit violated U.S. anti-money laundering laws by scheming with Iran to hide more than $250 billion of
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Reading now: very US centric but the principle is universal. And to be ignored at the peril of everyone.

www.taxjustice.net

I’m curious to note that the mere idea of having an income tax is causing mayhem in Cayman. Wonderful phrases are being used such as:
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I’ve put this FAQ sheet up on the site this morning: Time and again I hear comment that implies income tax is the be-all and
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The FT reports this morning: The involvement of a PwC expert in the political process of reforming European accounting law has prompted fresh concern about
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