Transparency International have reported that : Chinese, Indian and Russian companies bribe routinely to win overseas contracts, a global survey of executives claimed on Tuesday,
Read the full article…

Transparency International has issued a policy note, in the context of the latest Doha conference on financing for development, backing action against tax havens and
Read the full article…

Tax evasion, tax avoidance, money laundering: institutionalised crime is so much part of the global economy. Then there is moral crime… Clive Dilnot discusses the
Read the full article…

The following is from the web site of LowTax.net, an organisation that does not, I think share my goals in life. Please read it, it’s
Read the full article…

This from Accounting Evidence Limited (who I recommend): The Serious Organised Crime Agency has recently published its annual report on the operation of the Suspicious
Read the full article…

As the FT has reported today: Considering it came less than two months after the last occasion when thousands of UBS shareholders assembled to hear
Read the full article…

From the FT: Thaksin Shinawatra, Thailand’s controversial former prime minister, has divorced his wife Potjaman after 32 years of marriage. The Nation, one of Thailand’s
Read the full article…

The Guernsey Evening Press has an article of the sort rippling around the press of the secrecy jurisdiction world suggesting they might have a tough
Read the full article…

Not sure why I’ve never linked to this before, so it’s about time I did: