Kevin FinnertyUnravelling the Panama Papers: A Deep Dive into the World of Offshore FinanceBy Kevin FinnertyJan 11
James DowsettRussian Dolls: The Biggest Scandal Never ReportedHow one North London suburb is at the centre of global money-laundering, tax evasion and political corruptionFeb 2, 20191
Centre for Business ProsperityThe finance curse and the ‘Panama’ PapersThis blog has been prepared by Professor Chris Jones, Dr Yama Temouri, and Dr Zheng Cao on their latest publication in the Journal of…Dec 7, 2023Dec 7, 2023
Akber ChoudhryBiggest Charity Fraud in Panama PapersSo, I have been called names for calling the Qadiani branch of the Ahmadiyya religion as a cult run by the Mirza Family for their personal…May 10, 201615May 10, 201615
European Court of Auditorsin#ECAjournalFraud and corruption in the EU: top four cases in recent timesFraud is obviously not only an issue for governments. Taking four recent cases as examples, Camilla Barlyng, who has studied fraud-related…Aug 23, 2019Aug 23, 2019
Kevin FinnertyUnravelling the Panama Papers: A Deep Dive into the World of Offshore FinanceBy Kevin FinnertyJan 11
James DowsettRussian Dolls: The Biggest Scandal Never ReportedHow one North London suburb is at the centre of global money-laundering, tax evasion and political corruptionFeb 2, 20191
Centre for Business ProsperityThe finance curse and the ‘Panama’ PapersThis blog has been prepared by Professor Chris Jones, Dr Yama Temouri, and Dr Zheng Cao on their latest publication in the Journal of…Dec 7, 2023
Akber ChoudhryBiggest Charity Fraud in Panama PapersSo, I have been called names for calling the Qadiani branch of the Ahmadiyya religion as a cult run by the Mirza Family for their personal…May 10, 201615
European Court of Auditorsin#ECAjournalFraud and corruption in the EU: top four cases in recent timesFraud is obviously not only an issue for governments. Taking four recent cases as examples, Camilla Barlyng, who has studied fraud-related…Aug 23, 2019
Nadin BrzezinskiA Country of Thieves has Laws…it’s How They Are UsedThis is a full post from Dmitry Medvedev on his Telegram channel but a couple of days old. It tells me that the sanctions are biting and…Jun 6, 20225
Akber ChoudhryCharity begins at home for the Mirza Family — Panama PapersCharities Pay No Taxes — Then Why the Secrecy?May 12, 20164
Open Data ServicesinOpen Data ServicesHow policy informs technology, and technology informs policy: building a data standard for…In this blog post, we reflect on our work on the Beneficial Ownership Data Standard, and share what we’ve learned about how technology and…Feb 2, 2022
