The Deloitte link with Standard Chartered is being little noted, except by Reuters who have reported: Allegations that a banking unit of Standard Chartered Plc schemed
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The Standard Chartered story is everywhere this morning. And I know the case is not proven, but these things don’t go public until regulators are very
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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
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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
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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
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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
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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.
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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
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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
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