A fascinating article in the Jersey Evening Post yesterday. It said (sorry, no sustainable link) Finance firms say that they are now losing business as
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Earlier this year an accountant in Jersey was found guilty of money laundering £27 million. Let’s be clear: Peter Michel was no big time player,
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It’s been my pleasure to work with Dennis Howlett on and off over the last couple of years. It was Dennis who got me, and
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Marty Sullivan has been continuing his work on the UK’s offshore tax havens, this time looking at the Isle of Man. He concludes: At the
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The FT has reported that: The public prosecutions’ office in the British Virgin Islands has told the US government it has “overwhelming evidence” that Leonid
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Accountancy Age notes that: The Irish Revenue office has raised €3.5m from the underpayment of tax by accountants, after an audit of 82 accountants found
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The Tax Justice Network has been critical of Transparency International in the past. Our reason has been that its definition of corruption has been too
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The timing was impeccable. After yesterday’s story here on the amount of tax evasion taking place in Jersey the Daily Telegraph in the UK had
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The Jamaica Gleaner has reported that: Senator Don Wehby, Minister without Portfolio in the Ministry of Finance and the Public Service, has set up a
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