Category: Money Laundering

King Charles urged to push for breakup of UK’s ‘network of satellite tax havens’

King Charles urged to push for breakup of UK’s ‘network of satellite tax havens’

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

The 1MDB scandal: what does it mean for Goldman Sachs?

The 1MDB scandal: what does it mean for Goldman Sachs?

The 1MDB scandal: what does it mean for Goldman Sachs? – 1MDB scandal: what does it mean for Goldman Sachs? I’m reading the book Billion Dollar Whale about 1MDB and if it’s to be believed culpability goes to the highest levels at Goldman – Cohn and Blankfein. It was at a minimum willful blindness. I …

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