December 1, 2021

Panama Papers: remarkable global media operation holds rich and powerful to account

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Author Paul Lashmar Senior Lecturer in Journalism, University of Sussex From The Conversation Disclosure statement Paul Lashmar is part of a research group that is funded by ESRC and have been part of a research team that received a grant from Innovate UK (2014) but not on a subject area related to this article. Partners […]

Tax evasion controversy shifts east

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By Matthew Allen in Singapore and Zurich, swissinfo.ch Having taken over the mantle of the world’s fastest growing wealth management magnet from Switzerland, Singapore should now take centre stage in bringing the industry out of the shadows, according to an Asian private banking expert. Philip Marcovici, who has advised governments such as Liechtenstein on addressing […]

China’s elite caught storing riches in Caribbean offshore haven

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Posted by sage From Golden Age of Gai By James Ball, The Guardian Relatives of political leaders including China’s current president and former premier named in trove of leaked documents from the British Virgin Islands. More than a dozen family members of China’s top political and military leaders are making use of offshore companies based […]