Snowblog – One year on, but what’s changed?. Jon Snow on last night’s Panorama: We keep being told that the Channel Islands tax haven activities
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This is the BBC statement to Panorama: In response to claims made in Panorama: Banks Behaving Badly, Lloyds Banking Group issued the following statement: Lloyds
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I note that AFP is reporting: British tax authorities are investigating allegations that staff at Lloyds Banking Group encouraged rich clients to channel money through
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One of the things I never expected to do when I started campaigning on tax abuse was to help make television programmes. I am not
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The Guardian includes the following story this morning: The tax authorities are investigating Lloyds Banking Group after evidence emerged that the bank, kept alive by
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I think there are those who think I have been churlish for not congratulating Jersey for getting the equal best IMF / FATF compliance score,
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I blogged on Monday comment from the World Bank that it is the opinion of many that all the FATF inspired regulation of the world’s
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Jersey tops IMF league » News » This Is Jersey. Much amusement and bemusement about this here today at the World Bank. The univesal opinion
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Cayman is posing a challenge. It claims that it is well regulated, as do many of its competitors. But what happens if the regulator is
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