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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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Why are the Panama Papers a big deal?
April 4th, 2016
In what is being referred to as the largest data leak in history, 11.5 million files of confidential information from global law firm Mossack Fonseca were leaked to the International Consortium of Investigative Journalists (ICIJ). Mossack Fonseca, based in Panama, operates in more than 40 offices worldwide, and is known for their work setting up
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📢La #pescailegal INDNR arrasa los recursos pesqueros🌍pero sus responsables no son detectados. ¿Puede la transparenc… https://t.co/Ars1ojFfV9
- Friday Nov 25 - 3:29pm

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