The G20’s communiqu?© from its Pittsburgh summit on Friday said: We ask the FATF to help detect and deter the proceeds of corruption by prioritizing
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You can’t criminalise those who have already committed the crime
In a report Bloomberg notes: European leaders should give up the attack on Swiss banking secrecy and accept a withholding tax on foreigners to avoid
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The best reply to Jersey
The best reply to Jersey’s politicians concerning their feeble response to the Panorama on Lloyds is on the comments page of the Jersey Evening Post.
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Why is corporate fraud punished so lightly?
Former McAlpine directors jailed after accounts scandal – Financial Director. Three former executives of Welsh Slate Ltd, previously owned by McAlpine plc were hit with
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Just a bad apple?
The excuses are already flying in jersey about the filming of Lloyds openly facilitating tax evasion by creating structures that avoided the European Union Savings
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Snowblog – One year on, but what’s changed?
Snowblog – One year on, but what’s changed?. Jon Snow on last night’s Panorama: We keep being told that the Channel Islands tax haven activities
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So much for competition – part 2
OFT fines building industry £130m for bid rigging | Business | guardian.co.uk . Britain’s building industry has been fined £129.5m following an investigation into bid
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Lloyds is making excuses already: the corruption cam from the top
I note that AFP is reporting: British tax authorities are investigating allegations that staff at Lloyds Banking Group encouraged rich clients to channel money through
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Lloyds proves Jersey is rotten to the core
One of the things I never expected to do when I started campaigning on tax abuse was to help make television programmes. I am not
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