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It’s about to get harder to hide money in the UK
November 14th, 2016
In case you were distracted by other world events on Tuesday night, I appeared on Radio 4’s File on 4to talk about the problem of dirty money and dodgy people finding their way into the UK.  If you missed it, you can listen here, and it’s playing again on Sunday at 5pm.
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How did Moldova lose $1 billion & where does transparency fit in?
May 15th, 2015
Moldova somehow lost $1 billion, and no one is quite sure where it went. The small country of Moldova, wedged between Ukraine and Romania, has dealt with a number of struggles over the past few decades, and it remains one of Europe’s poorest countries. Almost 40% of the country’s working age population works abroad, and nearly 30% of the
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RT @IntegracionSES: A tres años de la difusión de los #PanamaPapers, @AdrianFalco -Coordinador en @FundacionSES- sugiere en la siguiente co…
- Wednesday Apr 3 - 5:42pm

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