Two reports have come to my attention that highlight just how the world really sees the accountancy profession. The first was from Reuters, yesterday and
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The £50 note: will all depositors be traced now it’s recognised most are used in the shadow economy?
The FT has noted a consultation announced by the Treasury yesterday, saying: The Treasury asked on Tuesday if the current mix of eight coins and
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To Russia, with love
There is much discussion about what can really be done by the UK that might harm Russian interests. Theresa May has backed herself into a
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Welcome to tax haven UK, where the lawyers don’t bother to comply with the law
As the FT notes this morning: Lawyers are being urged to do more to reduce the risk of money laundering in the UK as the
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The government really is aiding and abetting money laundering by its lax approach to company incorporation
Last December I wrote a blog post suggesting that the government was aiding and abetting money laundering by letting UK based companies be incorporated direct
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Where is the ministerial backlash against Barclays because they have been charged with criminal offences?
News broke yesterday that Barclays Bank is to be charged with criminal offences. I stress, not the directors or some names individual, but the Bank
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When the wealthy find it pays them to support kleptocrats that’s exactly what they do
I would like a world where there was no need for development aid. To say so is not to come over all Daily Express /
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The Times is guilty of supporting abuse
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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Why is our government is so keen to turn a blind eye to financial crime?
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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