Lloyds has said…
Monday, September 21st, 2009This is the BBC statement to Panorama: In response to claims made in Panorama: Banks Behaving Badly, Lloyds Banking Group issued the following statement: Lloyds
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Lloyds is making excuses already: the corruption cam from the top
Monday, September 21st, 2009I note that AFP is reporting: British tax authorities are investigating allegations that staff at Lloyds Banking Group encouraged rich clients to channel money through
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Lloyds proves Jersey is rotten to the core
Monday, September 21st, 2009One of the things I never expected to do when I started campaigning on tax abuse was to help make television programmes. I am not
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Lloyds TSB Jersey – HMRC wonders if it is facilitating tax evasion
Monday, September 21st, 2009The Guardian includes the following story this morning: The tax authorities are investigating Lloyds Banking Group after evidence emerged that the bank, kept alive by
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How do you square the risk based approach to client identification with the need to stop crime?
Thursday, September 17th, 2009Chip Poncy of the US Treasury is talking on ‘know your client’ obligations as required in FATF rules — those things places like Jersey like
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Let’s get Jersey’s achievement in context
Wednesday, September 16th, 2009I think there are those who think I have been churlish for not congratulating Jersey for getting the equal best IMF / FATF compliance score,
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So what’s next for the Big Four?
Wednesday, September 16th, 2009So what’s next for the Big Four? | AccMan . Dennis Howlett signals the start of a further round if discusssion on this massively important
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Jersey’s secrecy used to hide investment in human rights abuses
Wednesday, September 16th, 2009I blogged on Monday comment from the World Bank that it is the opinion of many that all the FATF inspired regulation of the world’s
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Jersey tops IMF league
Tuesday, September 15th, 2009Jersey tops IMF league » News » This Is Jersey. Much amusement and bemusement about this here today at the World Bank. The univesal opinion
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