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'Staggering’ case of banker tax fraud has Danes pointing fingers
David Marchant
Posted: Monday, November 5, 2018
Joined: 9/13/2007
Posts: 1275


Gulf Times/Bloomberg: Denmark’s government says it could have avoided losing billions of dollars in tax revenue if the lines of communication inside the European Union had functioned better.

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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.