In the February 2015 Taxcast: Just what does a bank have to do to lose its licence?! We look at the fall out from the HSBC leaks and ask how we can genuinely tackle criminality in global finance?
- the latest research on fines and crimes in banking;
- why a recent threat to have UK Crown Dependencies and Overseas territories blacklisted won't exactly have them shaking in their shoes;
- plus more scandal and unique analysis.
Featuring: Director of The Tax Justice Network John Christensen, author of Treasure Islands Nicholas Shaxson, Economist and asset recovery specialist Jim Henry, HSBC whistleblower Herve Falciani.