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Ben Cowdock, of Transparency International, said: “Whilst the use of companies based in Britain’s Overseas Territories is not illegal, our research has shown that due to the anonymity they offer, they have been a tool of choice for those seeking to hide business arrangements. Previously, research by Transparency International UK has found 1,201 companies from six of the UK’s 14 Overseas Territories featured in 237 corruption cases amounting to hundreds of billions of pounds worth of funds allegedly diverted by rigged procurement, bribery, embezzlement and the unlawful acquisition of state assets. He added: “The British Virgin Islands, Cayman Islands and Bermuda have now committed to publishing the names of company owners. ....
美国将强力回击中国改变国际秩序意图 - 未名空间(mitbbs.com) mitbbs.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mitbbs.com Daily Mail and Mail on Sunday newspapers.
新话语权之争?美国将强力回击中国改变国际秩序意图 voachinese.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from voachinese.com Daily Mail and Mail on Sunday newspapers.
The United States can still regain its position in leading the free world - Roddy Gow scotsman.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from scotsman.com Daily Mail and Mail on Sunday newspapers.
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