I want to ask a simple question. It’s this. What would happen if The Times succeeds in its aim so clearly summarised by Rod Liddle
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I recommend watching this edition of Panorama, broadcast last night. It looks at those abusing UK bankruptcy law. It notes how easy it is for
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In December I wrote a blog on a Transparency International report that highlighted this issue: Due to the anti-money laundering directive introduced this year, anyone
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The new BBC series McMafia makes clear three things. First, that organised crime can still money launder, with the active connivance of the financial services
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The Guardian has reported the murder of the Maltese anti-corruption blogger Daphne Caruana Galuzia, saying: The journalist who led the Panama Papers investigation into corruption
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The FT has an article this morning on corruption in South Africa in which it is said: What is it about South Africa that is
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The European Commission has taken Ireland to court for failing to collect the €13 billion tax demand on Apple imposed last year. The press release
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The FT includes an all too familiar tale of recently looted  Nigerian wealth  having to be traced through US courts to assist recovery processes this
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As the FT has reported this morning: Pakistan’s supreme court has ordered Nawaz Sharif, the country’s prime minister, to stand down from his office in
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