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Jersey Finance paid for IEA report rubbishing 'hotbeds of tax evasion' claims
David Marchant
Posted: Wednesday, August 1, 2018
Joined: 9/13/2007
Posts: 1213


The Guardian: A report by the Institute of Economic Affairs (IEA) rubbishing the idea that offshore financial centres were “hotbeds of tax evasion” was paid for by the Jersey financial services sector.

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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.