Reuters is just reporting: A “rogue” Standard Chartered Plc banking unit violated U.S. anti-money laundering laws by scheming with Iran to hide more than $250 billion of
Read the full article…

The Observer has talked this morning on many pages about the wilful blind eye banks take to tax evasion. They have done so in response
Read the full article…

My friend and colleague Jim Henry, the main researcher for the new Tax Justice Network report The Price of Offshore Revisited, has said of it: This new report focuses
Read the full article…

Over the last decade I and my Tax Justice colleagues have suggested banks are corrupt. We have suggested that the tax havens they support are
Read the full article…

It was in March 2008 that I called The Rev Stephen Green (as he then was) the biggest supplier of corruption services in the UK.
Read the full article…

I have written, some would say often, on the Rev Lord Stephen Green. He’s the Tory Trade Minister who is also a Church of England
Read the full article…

My friends and colleagues at Global Witness are some of the best campaigners I have the pleasure of working with. They’re tenacious, brave, and dedicated to transparency that will assist the
Read the full article…

An excellent discussion of money laundering in the UK with Robert Palmer of Global Witness can be seen here. Worth watching.  

Reuters published a fascinating report today, ‘Out of Control at HSBC’. It draws on leaked documents from a number of criminal investigations into the bank
Read the full article…