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How the offshore charity tax scam works
David Marchant
Posted: Thursday, April 12, 2012 1:34 PM
Joined: 9/13/2007
Posts: 853


Financial Times: David Cameron today repeated the claim his spokesman made yesterday that one of the reasons for the cap on tax reliefs was that some wealthy people were putting money into bogus offshore charities as a way of reducing tax.

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“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An