The government in Guernsey has resigned. This is not unexpected. As the BBC have reported: The Welsh Audit Office (WAO) was asked to carry out
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Let’s get the defintion of fraud right
KPMG are reporting that: Fraud cases involving sums of more than £100,000 rose to 277 in 2006, from 222 in the previous year, according to
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Send a gunboat
China has realised that tax evasion has a direct cost on ordinary people. The China Daily reported today that: Cutting taxes for low-income earners and
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Offshore hedging increases risk
Interesting to note that the FT reports the following this morning: Man Group’s US brokerage has told a US court that a subsidiary of UBS,
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Paranoid, or what?
I found the following on the web pages of Mutual Trust: The tax authorities of the major industrial nations have become more sophisticated and their
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Tax evasion could be tackled
The attack on the on-line gaming industry is intensifying. Those who made fortunes from creating it are being targeted in the US. Which proves that
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Jersey – lying again
The Jersey Economic Development Plan 2007 is published by the Minister for Economic Development. It says on page 12 that the values underpinning the plan
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Suppliers of corruption services
The Tax Justice Network talks about ‘the suppliers of corruption services’ quite often. These are the apparently respectable people who provide the means for people
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Western bankers and lawyers ‘rob Africa of $150bn every year’
The Observer covered the Tax Justice Network for Africa conference in Nairobi in yesterday’s edition. Nick Mathiason is a better journalist than I’ll ever be.
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