Tag Archives: Tax

Boxed into a corner

Posted on October 6, 2021 by Susan Grossey author

What else could I write about this week except the Pandora Papers?  The initial focus will be on the individuals named in the leak, but away from the gory headlines will be the real work: looking at the enablers.  The … Continue reading →

Posted in Uncategorized | Tagged , , , , , , , , , , , | 2 Comments

The taxman triumphs

Posted on January 7, 2019 by Susan Grossey author

I’ve done a bit of HMRC-bashing in recent months (here and here) so it’s only fair that I now mention a laudable news story that they issued at the end of 2018: their list of top ten prosecutions of 2018, … Continue reading →

Posted in Money laundering, Tax, Uncategorized | Tagged , , , , , | 4 Comments

Going to pot

Posted on June 27, 2018 by Susan Grossey author

There is much in the news at the moment about marijuana – legalisation, therapeutic benefits, different strains (Tom Cruise Purple, or Sour Diesel, anyone?).  I have never come within puff of any drug, as I grew up in Singapore where … Continue reading →

Posted in AML, Legislation, Money laundering | Tagged , , , , , , | 3 Comments