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Evading Tax and Avoiding Tax Evasion: for decades British governments have shied away from tackling cross border crime

May 19, 2017   Blog, Corruption, Secrecy, Tax Havens

Guest blog authored by Dr Michael Woodiwiss (Arts and Cultural Industries, University of the West of England) and Dr Mary Alice Young (Bristol Law School, University of the West of England)

Al Capone: tax evader

Al Capone: tax evader

In the 1920s, an embryonic tax collecting organisation was steadily growing in the US. The Internal Revenue Service (IRS) was an agency ignored by the majority of Americans. However, the tide turned in 1931 when the IRS secured the conviction of Chicago gangster Al Capone for tax evasion.

The U.K. post-general election: strong, stable and still kind to criminals

May 10, 2017   Blog, Corruption, Tax Havens

The British Prime Minister Theresa May has called a snap general election. We’d like to share with you the thoughts of Dr Mary Alice Young (Bristol Law School, University of the West of England) and Dr Michael Woodiwiss (Arts and Cultural Industries, University of the West of England) on the implications for the UK’s secrecy jurisdictions or satellite havens and for corruption opportunities globally:

New book: The Despot’s Guide to Wealth Management

There’s a new book out that looks very interesting reading from Professor Jason Sharman with the rather catchy title: The Despot’s Guide to Wealth Management: On the International Campaign against GrandKleptocracy Corruption. It has been reviewed here in The Economist. We haven’t read it yet, but this study of kleptocracy looks worth reading, and the amounts of money stolen are staggering. The estimates on Egypt’s Hosni Mubarak are as high as $70bn.

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