Longtime readers of my articles, and those who have read my autobiography, THE LAUNDRY MAN (Penguin Random House 2012), know that the British Overseas Territory of Anguilla was one of my favorite jurisdictions when I worked as a money launderer in the nineteen eighties. Both the local government and the private sector there pointedly ignored rampant financial crime during that period, and I know that a number of reforms have been instituted since that period, but it has been brought to my attention details of significant instances of corruption there, and I am endeavouring to investigate them, and to report back to my readers.
The corruption involves offshore company formation entities, foreign attorneys operating in Anguilla, government agencies, and senior government officials. I will be reporting extensively on my investigation, and the conclusions that I have reached; stay tuned.
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