Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
The European Union Tuesday named 17 countries and territories to its first-ever blacklist of tax havens.
Forty-seven other countries were grey-listed but have committed to meeting EU standards.
The EU designated a country or territory as a “non-cooperative jurisdiction” primarily by measuring the transparency of its tax regime, its tax rates, and whether it has agreed to make improvements.… Continue Reading
The United States champions itself as a nation policing the rest of the world, preventing money laundering, tax evasion and foreign corrupt practices. Yet there is hypocrisy afoot.
When news of the Panama Papers scandal broke, my place of residence — the British Virgin Islands (BVI) — came under extreme pressure and scrutiny.… Continue Reading
In Global Shell Games: Experiments in Transnational Relations, Crime and Terrorism, Michael Findley and Daniel Nielson show how shell companies are used to commit bribery, circumvent sanctions, launder money and evade taxes.… Continue Reading
