For all the assurances of the British Overseas Territories, law enforcement clearly don’t think they can get the information they want on who owns anonymous shell companies.
Governments say they want to stop global companies like Amazon and Google from booking sales in low-tax jurisdictions. Yet half of them don’t want to implement measures they agreed at the OECD would help do so.
Poorer and smaller economies were excluded from the table during OECD negotiations of global measures against corporate tax avoidance. Now they’re amongst the most assiduous implementers of these new rules. Meanwhile many of the large economies which did actually sit at the table are partly opting out.
The UK government has a clear way to “switch off” the already-supplied weapons systems that are making the Al-Hudaydah assault possible. Why doesn’t it use it?
What do we still not know about the functions, undisclosed military commitments and legal position of the thousands of British nationals and other employees of British companies supporting the Saudi Arabian military?
What if we could look inside kleptocrats’ bank accounts?
“I believe we should think again before doing anything.”
As in almost every war, it turns out that those camel herders somewhere ‘over there’ are engaged in a networked techno-war.
Is the physical geography of the internet bent around the shape of the government infrastructure to monitor it illicitly?
Meet my nemeses: Doctor Fiscal Ruling. The Incredible Unbalanced Tax Treaty. OffshoreStructureWoman.