Switzerland unveils money laundering clampdown
Alternative headline: Switzerland Unveils Swiss Banking Clampdown Switzerland unveils money laundering clampdown – https://on.ft.com/3qY2qFO via @FT
Alternative headline: Switzerland Unveils Swiss Banking Clampdown Switzerland unveils money laundering clampdown – https://on.ft.com/3qY2qFO via @FT
Is the Supreme Court for sale? https://www.theguardian.com/us-news/2023/jul/12/clarence-thomas-aide-venmo-payments-lawyers-supreme-court?CMP=Share_AndroidApp_Other
https://www.linkedin.com/posts/rod-dubitsky-0aa94118_ed-krassenstein-on-twitter-activity-7078312424646303744-pb6J?utm_source=share&utm_medium=member_android
Now the UK is finally tackling ‘Londongrad’, it’s time the US upped its game – https://on.ft.com/3qb1ZXX via @FT
I doubt anything will change. Especially post Brexit, the network of UK tax havens is a key British industry. UK will no sooner give up tax havens that Saudi Arabia will give up oil. https://www.theguardian.com/business/2023/apr/30/king-charles-urged-to-push-for-break-up-of-uks-network-of-satellite-tax-havens?CMP=Share_AndroidApp_Other
Washington and London crack down on financial fixers for Russian oligarchs – https://on.ft.com/41rRsVV via @FT
https://www.theguardian.com/uk-news/2023/jan/30/offshore-companies-with-uk-property-not-stating-beneficial-owners?CMP=Share_AndroidApp_Other
People in the UK are struggling, yet the UK blindly ignores the vast tax avoidance happening under their nose. If the UK doesn’t know how much their own tax havens rob from the national treasury, imagine the rest of the world
Great doc from the Financial Times. “Russian oligarchs and companies have been investing in London for two decades, encouraged by British politicians of all stripes, but critics say the ‘London laundromat’ cleans dirty money from Russia and across the globe. The FT examines why it took Russia’s invasion of Ukraine to put the issue in …
https://www.theguardian.com/commentisfree/2022/apr/08/britain-war-in-ukraine-britain-putin-regime?CMP=Share_AndroidApp_Other