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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Thailand – the undeniable evidence that tax havens undermine democracy
The coup in Thailand provides unfortunate but undeniable evidence that tax havens undermine democracy. The coup has been motivated by the hatred of the corruption
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Jersey – rotten to the core
The Observer published a story today about an email from Jersey that had been sent to it, seemingly inadvertently. Nick Mathiason at the Observer was
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You couldn’t make it up……
Days after John Christensen raised searching questions of Transparency International’s Corruption Perception Index (CPI) because it fails to deal with the high level supply of
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The Revenue’s reaction to TJN position on corruption
The UK’s HM Revenue & Customs reacted to criticisms from the Tax Justice Network made by John Christensen when he spoke to the Royal Geographic
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Tax evasion is corruption
My Tax Justice Network colleague, John Christensen presented an important speech to the Royal Geographic Society on 1 September. This received extensive coverage in the
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