I have scoured the Anti-Corruption Summit documentation to see what the British Virgin Islands have committed to doing. The answer is nothing. Not a thing.
Read the full article…

Some legal and accounting professional bodies issued a statement yesterday saying they were opposed to crime. It was the lowest common denominator statement they could
Read the full article…

The Anti-Corruption Summit communique says: The corrupt should be denied the use of legitimate business channels to further illicit activity, and anyone who launders the
Read the full article…

The Anti-corruption Summit communique, just published, says: We will ensure accurate and timely basic and beneficial ownership information (including legal ownership information) is collected, available
Read the full article…

As the Guardian noted in a report published last night: Lycamobile, the largest donor to the Conservative party, uses a complex web of offshore and
Read the full article…

David Cameron has an article in the Guardian today which, I think it safe to presume, indicates the likely outcomes from today’s Corruption Summit (which
Read the full article…