European peace and stability is no longer a given as economic crisis enters new dark phase.
Archive for Nick Mathiason
Huge dividend washing scheme brought to light last year by the Bureau.
No Gaddafi assets have been returned to Libya – but that could soon change.
Indians evade $500m in taxes as new corruption case rocks India.
A complex dividend trade ‘cheats’ European tax payers out of millions.
Big business profits from subsidiaries but runs from them in human rights abuse cases.
Guardian explores option of selling its print building and moving to Trinity Mirror facility.
Under Cameron over 50% of Tory funding comes from Financial Services
New UK – Swiss tax agreement could cost UK money piling pressure on HMRC boss, Hartnett.
More evidence emerges of hedge funds influence over UK political process at highest levels.
Square Mile contribution to David Cameron’s Conservative party now over 51%.
As Europe teeters on the brink, London-based hedge funds are still enjoying large bonuses.
Thousands of subsidiaries owned by giant extractive firms hidden in ‘secrecy jurisdictions’.
Behind the $2bn UBS scandal is a shadowy City activity that regulators have failed to control.
As rocketing prices hit Africa’s poor, bank giants lobby G20 to let them continue betting on food.
The City of London lobbies to fend off Franco-German finance tax plan.