Tag Archives: Panama Papers

Leak technique

I’ve been doing some remote training recently for a new MLRO, which has been great fun: we’ve covered all the essential and then plenty of those fun, tangential topics that concern MLROs – including beneficial ownership and (our topic for … Continue reading

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Panama: a drop in the ocean

So the Panama Papers are Out There.  Hands up who has gone into the database and searched on their own name….  Of course I did, with such an unusual name – not that I have ever done anything myself, you … Continue reading

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Bad little bywords

Thank heavens for alliteration, I say.  In today’s crowded, tweeting, 24-hour news world, we don’t have to say “the leak of eleven million documents from the offices of law firm Mossack Fonseca”, but instead can save valuable milliseconds by referring … Continue reading

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Me first, no, me first

And so the battle to appear whiter than white begins – and not before time.  As British politicians fall over themselves to publish their tax returns, the UK government has announced the launch of a new taskforce to investigate the … Continue reading

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A personal perception of the Panama Papers

Well, what to say about this week’s big leak – except that I am loving the alliteration of the Panama Papers on “Panorama”.  I’m particularly enjoying the way the poor benighted Mossack Fonseca PR person is finding a thousand different … Continue reading

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