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UBS, Whistle-Blower Lose Lawsuit Because of ‘Unclean Hands’ David Marchant 0 41 Wednesday, July 29, 2015 9:10 AM 
Foreign criminals use London housing market to launder billions of pounds David Marchant 0 94 Monday, July 27, 2015 8:20 AM 
Playboy finance boss 'drunkenly groped string of female employees at the firm's City headquarters' David Marchant 0 354 Tuesday, July 21, 2015 2:30 PM 
CWM fraudster Anthony Constantinou in court on sex assault allegations David Marchant 0 330 Tuesday, July 21, 2015 7:59 AM 
US authorities investigating Singapore asset manager in offshore tax evasion crackdown, says WSJ David Marchant 0 257 Monday, July 20, 2015 10:57 PM 
US Senate's FIFA Corruption Hearing: Video David Marchant 0 510 Friday, July 17, 2015 8:22 AM 
Jeffrey Webb, Top FIFA Official, Is Extradited to U.S. David Marchant 0 452 Thursday, July 16, 2015 8:53 PM 
Canada Revenue Agency writes off billions in ‘uncollectible’ tax debts David Marchant 0 518 Wednesday, July 15, 2015 8:23 AM 
Former FIFA Vice President Jeffrey Webb Agrees to Extradition to U.S. David Marchant 0 666 Saturday, July 11, 2015 9:20 PM 
FIFA Scandal Getting the Senate’s Attention Next Week David Marchant 0 800 Saturday, July 11, 2015 4:13 PM 
France Freezes Russian Accounts In Magnitsky-Inspired Case David Marchant 0 1488 Thursday, June 25, 2015 12:44 PM 
The end of the most innovative disclosure facility HMRC has and will ever launch! David Marchant 0 1522 Thursday, June 25, 2015 9:30 AM 
$1 b Bank Fraud: The Moldova Connection David Marchant 0 1244 Thursday, June 25, 2015 8:54 AM 
Tax advisers: the backlash against the backlash David Marchant 0 1337 Tuesday, June 23, 2015 6:44 AM 
Tax blacklist provokes offshore fury David Marchant 0 1290 Tuesday, June 23, 2015 6:39 AM 
Gurkhas targeted by heartless investment scammers (Belvedere Group's CWM arm) David Marchant 0 1253 Monday, June 22, 2015 8:40 AM 
Follow the money: inside the world's tax havens David Marchant 0 1548 Saturday, June 20, 2015 7:12 AM 
European Union releases world tax havens blacklist David Marchant 0 1457 Wednesday, June 17, 2015 11:53 AM 
CONCACAF sponsored anti-corruption forum in Cayman David Marchant 0 1277 Wednesday, June 17, 2015 11:44 AM 
FIFA soccer scandal exposes Caribbean’s corrupt underbelly David Marchant 0 1207 Wednesday, June 17, 2015 11:31 AM 
Irish fraudster exposed by OffshoreAlert linked with ‘Flash Crash’ Trader Navinder Sarao David Marchant 0 981 Wednesday, June 17, 2015 9:22 AM 
What will be the impact of the FIFA scandal on Caribbean correspondent banking? David Marchant 0 1416 Wednesday, June 10, 2015 9:04 PM 
Critical of FIFA, Publishers Flee Cayman David Marchant 0 1495 Tuesday, June 9, 2015 8:15 AM 
Fifa corruption: Spotlight shines on the Cayman Islands David Marchant 0 1326 Tuesday, June 9, 2015 7:12 AM 
As FIFA Scandal Grows, Focus Turns to Its Auditors David Marchant 0 1493 Friday, June 5, 2015 1:26 PM 
Ex-Fifa vice president Jack Warner swallows Onion spoof David Marchant 0 1709 Sunday, May 31, 2015 6:20 PM 
How the Cayman Islands Became a FIFA Power David Marchant 0 1631 Sunday, May 31, 2015 11:57 AM 
UK offshore tax havens at heart of US investigation into World Cup corruption David Marchant 0 1591 Saturday, May 30, 2015 9:38 PM 
Four Banks Reach Resolutions Under Department of Justice Swiss Bank Program David Marchant 0 1612 Thursday, May 28, 2015 4:56 PM 
IRS loses appeal in offshore reinsurance tax case David Marchant 0 1642 Thursday, May 28, 2015 8:37 AM 
A Global Economy Needs an Offshore Industry David Marchant 0 1530 Tuesday, May 26, 2015 7:55 AM 
Russia's Offshore Money Looks Set to Stay There David Marchant 0 2100 Friday, May 15, 2015 10:08 AM 
Italian Revenue Can Use Offshore Account Holder Lists David Marchant 0 2378 Friday, May 8, 2015 10:22 AM 
New Un-American Record: Renouncing U.S. Citizenship David Marchant 0 2388 Friday, May 8, 2015 10:19 AM 
IRS expands use of legal tools against tax evaders David Marchant 0 1935 Friday, May 8, 2015 10:16 AM 
Liberty Reserve: Bank of the Underworld David Marchant 0 2522 Monday, April 20, 2015 3:48 PM 
Former Cayman & Isle of Man Financial Regulator Worked at Collapsed Hedge Fund Heather Capital David Marchant 0 2546 Friday, April 17, 2015 9:49 PM 
16 of top 50 European hedge funds donate more than £6.5m to Tories David Marchant 0 3198 Friday, April 17, 2015 9:30 AM 
Trouble in paradise: An international fraud investigation raises vexing questions David Marchant 0 2474 Thursday, April 16, 2015 12:51 PM 
America's Most-Wanted Swiss Bankers Aren’t Hard to Find David Marchant 0 2421 Thursday, April 16, 2015 8:39 AM 
Cameron crackdown on tax havens 'purely political gesture', says Tory peer David Marchant 0 2585 Wednesday, April 15, 2015 3:26 PM 
These celebrities shelter their wealth in tax havens David Marchant 0 2456 Wednesday, April 15, 2015 5:52 AM 
10 Notorious Tax Cheats: Billionaire Olenicoff Still Battling UBS Over $200 Million Offshore Stash David Marchant 0 2493 Wednesday, April 15, 2015 5:50 AM 
French Magistrates Open Criminal Investigation of HSBC David Marchant 0 2442 Thursday, April 9, 2015 10:42 AM 
US official: 'Stay tuned' for more Swiss bank deals over tax evasion David Marchant 0 2958 Thursday, April 9, 2015 8:16 AM 
Swiss Bank Whistleblowers Take Their Show on the Road David Marchant 0 2711 Wednesday, April 1, 2015 9:42 AM 
Swiss Bank BSI to Pay $211 Million Penalty in U.S. Tax Case David Marchant 0 2448 Wednesday, April 1, 2015 8:42 AM 
Tax Evasion Case Against Billionaire Art Dealer Guy Wildenstein Entangles Bahamian Company David Marchant 0 2362 Wednesday, April 1, 2015 8:40 AM 
Swiss bank pays $211M for aiding U.S. tax evasion David Marchant 0 2491 Tuesday, March 31, 2015 6:06 AM 
Tax havens told to drop opposition to UK call for central register David Marchant 0 2697 Saturday, March 28, 2015 5:30 PM 
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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