Max Hastings, a former editor of the Daily Telegraph wrote a thoughtful piece on corruption for the Guardian earlier this week. I recommend it. I
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Jerome Turquey has an astonishing entry on his blog. As he notes, page 20 of the FATF Annual Report for 2006 – 07 says: Thanks
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Two people claiming to be Channel Island’s financial services operators have been making extensive comments on two blogs on this site. Despite the claims of
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I have been subject to some fairly predictable verbal assaults from some in the financial services industry over the last few days, especially but not
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I was in Oslo this week for a conference on Illicit Financial Flows. There is little I can report – the event took place under
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Accountancy Age reports: A billionaire – ranked 286th in Forbes list of the 400 richest Americans – accused of hiding millions in foreign bank accounts,
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Marty Sullivan at Tax Analysts is continuing his series on tax evaded cash in the world’s tax havens. This time he has considered Switzerland. His
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I seem to have touched a raw nerve in Jersey and Guernsey with a recent blog (There are lies, d***ed lies and some in the
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Quite right to. And this is worth remembering: At Chicago’s federal court, Judge Amy St Eve told the former owner of the Daily Telegraph: “No
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