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TaxCast #142: Blockchain Havens | naked capitalism

How blockchain/crypto tax havens are displacing traditional tax havens.

United statesKrung thep mahanakhonUnited kingdomState of delawareBob michelNaomi fowlerOmri marianGraham barrowPaul beckettBinance internationalCorporation lawCompanies houseDelaware blockchain initiativeEuropean unionCorlett bolton coNevis multiform foundation

Silent Surge: The Sudden Rise in Synthetic Business Fraud

While banks and fraud fighters focus their energies on combating synthetic identities used by individuals, fraudsters are simultaneously establishing fake business

United statesUnited kingdomYearsuparna goswamiFrank mckennaMary ann millerKaren boyerSteve lendermanGraham barrowMt bankUk companies houseSmall business administrationA companies houseDun bradstreetCompanies houseFraud managementSudden rise

How this Lanarkshire house became owner of a company

A Scottish semi-detached house has been officially listed as the sole owner and controller of a limited company

United kingdomGlasgow cityCity ofUnited statesSouth lanarkshireLes gilfillanJohn heinGraham barrowHeston blumenthalCompanies houseOfficials at companies houseCompanies house onCouthally gardensDark money files

Fury as another 14 fake companies set up in quiet Welsh street blighted by scammers

Fury as another 14 fake companies set up in quiet Welsh street blighted by scammers
walesonline.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from walesonline.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomJulie smithNeal hockleyEdwina currieGraham barrowBangor universityWorld bankA companies houseCompanies houseRhos roadBritish virgin islanderChristmas dayUnited kingdom governmentDark money filesEconomic crimeCorporate transparency act

The quiet Welsh street used by 36 fake firms where residents are furious

The quiet Welsh street used by 36 fake firms where residents are furious
walesonline.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from walesonline.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomZehong zengLaila spurgeonGraham barrowZhixiang zhuangZefan wangBrian daviesMark williamsJulie smithZhuangzhixiang ltdZefanniubi ltdCompanies houseRhos roadUnited kingdom governmentDark money filesEconomic crime