Trusts (Amendment No 7) (Jersey) Law 2018 – https://www.jerseylaw.je/laws/enacted/Pages/L-22-2018.aspx Amendment No. 7 brings clarification and further develops certain existing provisions of the Trusts Law, ensuring that Jersey remains a leading jurisdiction for the establishment and management of trusts. The Trusts (Amendment No 7) (Jersey) Law 2018, which contains a number of amendments to the Trusts (Jersey) […]

It reveals evidence that numerous UK companies have been involved in a major money laundering scandal involving a Kyrgyzstan bank, and shows how urgent action is needed to address the current ease with which the UK and other major economies are used to launder the proceeds of corruption, tax evasion and other crimes. The report […]

Readers can search information about the ownership of more than 100,000 offshore entities in tax havens and discover the networks around them. When Bernard Madoff built his $65 billion house of cards; when food distributors passed off horsemeat as beef lasagna in Europe; and when Apple, Google and other American companies set up structures to […]