David Cay Johnston has an article in Mother Jones in the US in which he says (amongst much else): In 1983 just 10 percent of
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This comes from Nation News in Barbados, regarding the Madoff fraud: The largest known loser in the Caribbean is M-Invest Limited, an offshore company in
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TJN has an important blog on its site by Rudolf Elmer, who also comments here on occasion. Rudolf is a whistleblower in what really happens
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This from a blog containing a lot of good stuff on Naked Capitalism: Dick Fuld reportedly spends much of his days allegedly wondering why he
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The FT has reported: Top accounting firms were hoodwinked by Bernard Madoff’s alleged $50bn fraud as well as several leading banks and some of the
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The Tax Justice Network is beginning new research project. As is asked on the TJN blog: Some jurisdictions license and regulate intermediaries such as legal
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George Monbiot has hit the tax haven theme in the Guardian today: If you want to know why Britain has never completed the process of
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First there was Madoff, and his massive fraud. On a slightly smaller scale last week was the arrest of Marc Dreier, an American lawyer who
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Almost all hedge funds are incorporated offshore. Indeed, the UK’s FSA has said that it would not know what to do if one sought to
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