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U.K. Behind on Laws to Target Hidden Offshore Wealth: Tax Agency
David Marchant
Posted: Wednesday, July 11, 2018
Joined: 9/13/2007
Posts: 1278

Bloomberg BNA: The U.K. has fallen behind other countries in sharing data that governments need to target individuals hiding assets or income overseas, according to the country’s tax authority.

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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.