John Christensen reports on the TJN blog on yesterday’s launch of the new Foreign Office film on corruption. As he says: The film is a
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Company accounts
I promised to say what I thought should be in small company accounts. I will, over time. One thing was suggested by an article in
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Stock option backdating – a fraud not far removed from tax avoidance
The Guardian has reported the latest person to reason in the corporate scandal sweeping across America where it has been discovered that maybe hundreds of
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BBC Panorama – David Mills
I was pleased to take part in BBC’s Panorama programme last night. The programme discussed David Mills, the former husband of UK cabinet minister Tessa
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Do sham trusts impose a cost on society?
I’ve written a bit about sham trusts on here of late. It’s good to have the evidence therefore that they really do impose a cost
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Plugging loopholes in the EU Savings Tax Directive
As ever, accountants are seeking to exploit any loophole they can find in taxation law and regulations. One of the more recent wheezes is to
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For those who are serious about money laundering……
The Tax Justice Network in Jersey visited France at the weekend. One of the people they met was a bank manager with a large French
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The UK government just doesn’t get it
The Independent on Sunday covered the Carl Levin US Senate report today. The comment given to them by the UK Treasury is the most telling
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Carousel fraud – the inevitable offshore link
It seems to be a day when proof of the assertions the Tax Justice Network have made about the offshore world is coming along by
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