In 2008 I wrote The Missing Billions for the TUC. Perhaps the most significant finding was this: For the top 50 companies in the FTSE
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The UK, France and Germany scrape the bottom of the petty cash tin to tackle tax avoidance
TJN blogged this yesterday. It’s too important not to share. TJN’s Senior Adviser Sol Picciotto and writer Nicholas Shaxson mentioned this in their Financial Times comment
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The secrecy world turns a blind eye to crime. It’s not news. But it needs to be said
I like the summary of tonight’s Panorama which says Panorama goes undercover to investigate corporate service providers – the people and companies who sell corporate
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Jersey confirms that it is true that the UK is demanding full automatic information exchange from it
The Jersey Evening Post has reported tonight that: AN emergency delegation is flying to London for talks after news emerged of a dispute with the
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Laffer said when tax rates are cut tax revenues will rise
The Laffer curve is based on a simple claim. It is that when tax rates fall tax revenues will increase. That is because tax is
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If you really want to understand how the offshore world of secrecy jurisdictions works this is my explanation
The Guardian has begun a major series today exploring the secretive world of what it still calls offshore. A decade ago there was almost no
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The Establishment’s blind eye on the British Virgin Islands is criminal
As the Guardian notes this morning, the British Virgin Islands are a land of sand, sea and secrecy. That’s because the microstate is now the world’s biggest
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If you thought tax evasion was insignificant think again – managing it represents 6 – 7% of the Swiss economy
This is from 2009, but as important today as it was then: Ivan Pictet, president of the Geneva Financial Centre, has been actively promoting bank
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If you don’t believe in offshore corruption then watch Panorama tomorrow
Offshore corruption exists. The veil of secrecy that it provides – that lead to me describing these places as secrecy jurisdictions – is designed to hide abuse, whether of
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