I note that whilst I was away there was some comment on the UK’s overseas tax haven territories not making it to the EU’s ‘white
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Big trouble on treasure island
It was good to celebrate my 50th birthday this morning reading an excellent article in the Guardian with the above title. As the sub-title said:
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The wrong end of the stick
I’ve just been called by OSA Recruitment in the Isle of Man. The told me they’d read my CV and wanted to know if I
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Guernsey: why has there been no investigation of its rampant money laundering?
There was an article on Mondaq.com a few days ago entitled Guernsey – A World Class International Finance Centre. You have to take this seriously:
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The Isle of Man: relocating profits
Mondaq.com has an article by Katherine Shea of Cains, Solicitors of the Isle of Man, which says: Latest figures released by research agency Hemscott show
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The IMF are coming – let’s get the prosecutions rolling
The IMF is undertaking reviews of many offshore territories in 2008 with regard to their money laundering compliance. Jersey is rolling out new legislation every
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Crown Dependency money laundering: a plea for advice
My correspondence with a member of the financial services community in Guernsey is continuing. I have made a simple suggestion to him. This is that
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What I’d like for Christmas: that Channel Island’s bankers understand their money laundering laws
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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All’s not well offshore
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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Buy me a coffee!
