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New crackdown on offshore tax avoiders
David Marchant
Posted: Tuesday, July 24, 2018
Joined: 9/13/2007
Posts: 1213


International Investment: A comprehensive data exchange network aimed at catching offshore tax avoiders is going live in September with over 100 countries participating in the information sharing.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.