Replies to post #47945 on Franklin, Andrews, Kramer & Edelstein

[scion]

EU blacklist on tax havens branded ‘a joke’ after Pandora papers leak – live

Follow the latest reaction and fallout from the biggest leak of offshore data

EU action against tax havens is inadequate, say MEPs

Revealed: owners of offshore-held UK property worth £4bn
Senior Conservatives dodge questions about donors – video
LIVE Updated 16m ago

Matthew Weaver
Tue 5 Oct 2021 12.21 BSTFirst published on Tue 5 Oct 2021 08.54 BST
https://www.theguardian.com/news/live/2021/oct/05/pandora-papers-expose-eu-plans-on-tax-havens-as-absurd-meps-claim-live

Money from ‘world’s biggest bribe scandal’ invested in UK property

Leak appears to show at least £7.5m of Unaoil proceeds were laundered via offshore firms

Simon Goodley and Rob Evans
Tue 5 Oct 2021 12.00 BST
https://www.theguardian.com/news/2021/oct/05/money-from-worlds-biggest-bribe-scandal-invested-in-uk-property

[BullNBear52]

When I was working we'd do international payroll payments to our expats based in the UK. I dealt with one exec who had opened an account in Jersey, an island off of the UK. It's a tax haven.

The transfer was a pain to set up and I asked him why since everyone else was banking in the UK.

He said KPMG told him to open the account there.

I told him I'll forget I heard that.

[scion]

ICIJ releases new Pandora Papers data from two offshore service providers

With the addition of more than 15,000 companies, foundations and trusts, ICIJ’s Offshore Leaks database now has information on more than 800,000 entities registered in secrecy jurisdictions coming from five different investigations.

By ICIJ
Image: ICIJ / Marwen Ben Mustapha / Inkyfada
December 6, 2021
https://www.icij.org/investigations/pandora-papers/icij-releases-new-pandora-papers-data-from-two-offshore-service-providers/?utm_source=ICIJ&utm_campaign=a58b30d02b-2021206_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-a58b30d02b-82055897