BBC – Panorama – Tax inquiry into Lloyds off-shore . More on tonight’s Panorama. Other publicly funded banks are also continuing to do business off-shore
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New Zealand is one of the world’s lesser known tax havens — and a pernicious one. Take this example: As a non-New Zealand resident bondholder,
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Paul Collier of Oxford is speaking at the Task Force — he chairs its economists panel. One third of Africa’s wealth is outside Africa he
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Bloomberg and many others note a proposal from Switzerland this morning (I’m in US time zone). They say: Swiss banks proposed a withholding tax for
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Chip Poncy of the US Treasury is talking on ‘know your client’ obligations as required in FATF rules — those things places like Jersey like
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Good to hear Matthew Rosen of the New York County District Attorney’s Office (Morgenthau’s team in other words) saying that the big problem with regard
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09-16-2009 – Keynote Address by Senator Carl Levin at the Conference on Increasing Transparency in Global Finance: A Development Imperative : Senator Carl Levin: News
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The $1 Billion, “90% Stock Loan” Scam Lingers. The government complaint filed in the case alleges that these four men and other defendants promoted a
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Two years ago I wrote a blog about the bravest man I’d ever met. I didn’t name him then. I won’t now. I said then:
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