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Jersey's Pandora's Boxes
Manage episode 314874616 series 39787
In edition 117 we take you to the tax haven of Jersey off the coast of France and the intruiging story of the discovery of 333 boxes of incriminating evidence of fraud. Those boxes have revealed some ugly truths about this small island tax haven that affect us all.
The transcript is available here (some is automated and may not be 100% accurate): https://taxjustice.net/wp-content/uploads/2021/12/The-Taxcast_transcript_edition-117.pdf
You can hear the Taxcast edition on rising inequality and dysfunction in Jersey here: https://taxjustice.net/2019/04/26/inequality-and-dysfunction-in-the-tax-haven-of-jersey-a-taxcast-special-edition/
You can also read more about this story on the following links:
https://www.institutionalinvestor.com/article/b1qwpnk6j1zv70/The-Heiress-the-Queen-and-the-Trillion-Dollar-Tax-Shelter
https://eic.network/blog/huge-new-tax-haven-leak-reveals-specialist-money-laundering-company
https://www.thebureauinvestigates.com/stories/2020-10-05/lost-trust-leaked-files-expose-jerseys-inaction-on-fraud-scandal
149 פרקים
Manage episode 314874616 series 39787
In edition 117 we take you to the tax haven of Jersey off the coast of France and the intruiging story of the discovery of 333 boxes of incriminating evidence of fraud. Those boxes have revealed some ugly truths about this small island tax haven that affect us all.
The transcript is available here (some is automated and may not be 100% accurate): https://taxjustice.net/wp-content/uploads/2021/12/The-Taxcast_transcript_edition-117.pdf
You can hear the Taxcast edition on rising inequality and dysfunction in Jersey here: https://taxjustice.net/2019/04/26/inequality-and-dysfunction-in-the-tax-haven-of-jersey-a-taxcast-special-edition/
You can also read more about this story on the following links:
https://www.institutionalinvestor.com/article/b1qwpnk6j1zv70/The-Heiress-the-Queen-and-the-Trillion-Dollar-Tax-Shelter
https://eic.network/blog/huge-new-tax-haven-leak-reveals-specialist-money-laundering-company
https://www.thebureauinvestigates.com/stories/2020-10-05/lost-trust-leaked-files-expose-jerseys-inaction-on-fraud-scandal
149 פרקים
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