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Sen. Levin targets "disgraceful" U.S., offshore tax havens
David Marchant
Posted: Wednesday, September 28, 2011
Joined: 9/13/2007
Posts: 1278

Sept. 26 - Senator Carl Levin (D-Michigan) talks to Reuters correspondent Kevin Drawbaugh about a flurry of new proposed bills targeting tax-eluding shell companies in the U.S. and tax havens abroad.

Watch this video for more.


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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.