Daily Archives: January 2, 2013

Only the little companies pay taxes

Posted on January 2, 2013 by Susan Grossey author

(With apologies to Leona Helmsley, your favourite late billionairess and mine.) As we emerge from the annual season of excess and wait with terror for our January credit card bills, thoughts will inevitably turn to self-denial, austerity and belt-tightening (both … Continue reading →

Posted in Money laundering, Tax | Tagged corruption, disclosure, due diligence, financial crime, government, money laundering, organised crime, proceeds of crime, tax avoidance, tax evasion, white collar crime | 2 Comments

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