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Coverupjersey |
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ATTAC Jersey |
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Planet Jersey |
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Standing up for the "Jersey Way" |
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Deputy Tadier's Blog |
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Rico Sorda |
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Headlines
Date published: not known
Date published: not known
»Redundancy offer to public sector
All public employees in Jersey are to be offered voluntary redundancy as the States attempts to make ...[more]
»Social workers employed at school
Social workers will be employed in Jersey schools to identify bad behaviour and support teachers and ...[more]
»Postal works threaten to strike
Employees at Jersey Post say they may consider strike action if compulsory redundancies are made at ...[more]
»Ferry delayed by engine failure
Ferry services between the Channel Islands and the UK are rescheduled due to an engine failure on on ...[more]
»Abuse probe's £10.5m cost
Nearly £10.5m has so far been spent on the historic abuse inquiry in Jersey, according to governmen ...[more]
»Agreement stops teachers' strike
Teachers will not strike after Jersey States and unions reach an agreement, including a 2% pay rise.
»Get in touch
How to contact BBC News Interactive's Jersey team
»More news sites
Links to other local news internet sites in Jersey
»Battle 1910
How the Battle of Flowers has changed
Date published: Thu, 29 Jul 2010 20:37:44 GMT
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21 Feb
The Crown Protectorates - open for money laundering
The National Audit Office Report on the Crown Protectorates is shocking. I knew things were bad in the tax havens, but not this bad. I’ll risk their wrath on copyright: it’s worth it. Take this table as an example of how bad things are:
There’s a clear and simple message from this: you can money launder at will in these places and have no risk of being prosecuted at all.
And the Report supports that view. It says, referring to the Table above:
Figure 9 shows that, at least in the smaller financial centres, the number of reports is so low as to indicate that some financial institutions either do not know or monitor their customers sufficiently or are unaware of their obligations to report.
That’s not just in the small centres though: as I’ve shown not one of these Suspicious Activity Reports in Jersey related to money laundering. Despite the fact that $500 billion of the funds held there are related to tax evasion - which is corruption by the definition of their own money laundering handbook.
These places are, to put it quite simply, havens for fraud. And now we have the evidence that the UK knows it. And is not planning to do anything about it.
Why not?
Richard Murphy
Director Tax Research LLP
Visit my web log site at: www.taxresearch.org.uk/blog/
[Submitted by Chris Steel]
The National Audit Office Report on the Crown Protectorates is shocking. I knew things were bad in the tax havens, but not this bad. I’ll risk their wrath on copyright: it’s worth it. Take this table as an example of how bad things are:
There’s a clear and simple message from this: you can money launder at will in these places and have no risk of being prosecuted at all.
And the Report supports that view. It says, referring to the Table above:
Figure 9 shows that, at least in the smaller financial centres, the number of reports is so low as to indicate that some financial institutions either do not know or monitor their customers sufficiently or are unaware of their obligations to report.
That’s not just in the small centres though: as I’ve shown not one of these Suspicious Activity Reports in Jersey related to money laundering. Despite the fact that $500 billion of the funds held there are related to tax evasion - which is corruption by the definition of their own money laundering handbook.
These places are, to put it quite simply, havens for fraud. And now we have the evidence that the UK knows it. And is not planning to do anything about it.
Why not?
Richard Murphy
Director Tax Research LLP
Visit my web log site at: www.taxresearch.org.uk/blog/
[Submitted by Chris Steel]
Comments
Jersey and Money LaunderingJason the Offshore Tax defender
|07 Dec | |
Registered: 22 Jun Reply to this | Richard, do you actually work in the Offshore Industry? Because I can put your mind at ease that our compliance tightens up nearly every month. This Website seems to be outdated on it's allegations. I would understand if we went back 10 years. But a lot of this hype has no material back-up. |
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Jersey and Money LaunderingRichard Murphy
|08 Dec | |
| Comments: 6 Registered: 03 Jul Reply to this | Jason Your comment is absurd. This was an audit published in November 2007 by the UK's National Audit Office based on current data And the message is absolutely clear - you in the financial services industry might fill in the right pieces of paper but you don't do your job. What's the evidence? Simply this. In 2006 no one in Jersey - not one person - reported suspiscion of money laundering. But tax evasion is money laundering. The JFSC says so. And experts other than me estimate there are $500 billion of funds in Jersey on which the income is tax evaded. So most all of you handle it regulalrly. I don't believe you when you say you don't know it. I don't believe you when you say it's not true - or £400 million in back taxes would not have been paid to the Uk unbder the recent tax amnesty. I do say you're conspiring in this process. Because there is no other possible explanation for how this happens. The only people who have no material back up for what they say are the financial services industry. I have clear, unambigus evidence that it is generically party to fraud. Now, what are you going to do about it? Richard Murphy |
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Jersey and Money LaunderingJason the Offshore Tax defender
|08 Dec | |
Registered: 22 Jun Reply to this | What am I going to do about it? I couldn’t really give a monkeys because if this is true, you know as well as anybody that all the clients will do is transfer money elsewhere. I would use the term Tax Avoidance as opposed to Evasion by the way. We do report STRs in my Firm, including money laundering so this data is definitely not true. The other thing is that our UK cliant base in tiny. |
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