This story comes from this week’s Offshore Wrapper from the Tax Justice Network (which I recommend): And now for an everyday story about the power of financial
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This FT headline this morning is interesting:   The admission is, of course, that what I and the Tax Justice Network have been saying for
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It is, I think, widely agreed that it is a scandal that fewer prosecutions have resulted from the HSBC leaks than anyone could reasonably have
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I am at an ActionAid conference in the Danish Parliament this morning. Please don't think Borgen: we're talking tax, transparency and international development.   I
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This letter was in the Guardian this morning, and I warmly endorse its message: As investigative journalists, we believe in the critical role of the
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I wrote recently of the problem many have faced in estimating the losses arising from illicit financial flows through tax havens. As a result I
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The Guardian is providing clear indication of the first tree that needs felling in the banking orchard: Now, who’s next? And please don’t all queue to
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Mark Carney has reportedly said that current banking scandals: mean it is simply untenable now to argue that the problem is one of a few
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The Independent has first rate report on money laundering using UK front companies this morning. The report itself is detailed and well worth reading: billions
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