I usually ignore right wing blogs, at least when commenting here, for one good reason; they seem so irrelevant given their somewhat loose grasp of
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Why only fines? Doesn’t fraud require more than that?
The FT has reported: Merrill Lynch, Goldman Sachs and Deutsche Bank on Thursday agreed to buy back up to $14.5bn of auction-rate securities and pay
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Our Island is overloaded with financial service companies that supply the mechanisms used for corruption, crime and tax avoidance in the developing world.
The following letter in the Jersey Evening Post is too good not to reproduce. I do so with permission of the author: From Jean Andersson.
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The Institute for Fiscal Studies wants to reward criminal behaviour?
Here’s another classic from the Institute for Fiscal Studies: To discourage investors from hiding their wealth in foreign tax havens, the authors recommend exempting interest
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TJN on corruption
The latest edition of the American Interest carries an article about corruption by TJN’s director John Christensen co-written by TJN consultant Nicholas Shaxson and Raymond
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UBS: did its board breach money laundering rules in the USA (and will they go to prision if they did?)
The FT has reported: Senior executives at UBS, the Swiss bank being investigated by US authorities, knew some of their bankers had acted in a
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Shinawatra has to go back
The Guardian has reported: The former Thai prime minister Thaksin Shinawatra skipped bail yesterday and fled to exile in Britain, claiming he could not expect
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The unacceptable face of tax abuse
The FT has reported that: The “widespread abuse” of a £300m ($575m) tax break for some temporary workers is under attack by the Treasury, which
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Conning the Congo
The follwoing comes from the Greenpeace International website. As I contributed to the report “Conning the Congo” to which it refers, I’m happy to reproduce
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