Cyprus Papers Update
The Cyprus Investment Program was closed as of November 1st. The government made all the right noises about launching law enforcement investigations.
The Cyprus Papers (Undercover.)
Atomised. The credibility of the Cyprus government, that is. I wrote six weeks ago about the papers leaked to Aljazeera.com, alleging that all was
Virus-slayer (No, not him)
Incidentally, he was arrested in Barcelona, on his way to Istanbul. Of course he was. The race must be on for the film rights. Johnny Depp as lead?
FinCen 2 Fallout.
I am in the midst of the BigCompFest 2, a virtual conference. Perfect timing to assess the compliance industry’s reaction to the revelations of
The FinCen Files
Company formation needs reform, across all jurisdictions. It wouldn’t be particularly difficult and there are plenty of experts out there to implement the project. And yet…nobody does. Why is that, I wonder? That’s the question that I would like to see answered.