High denomination bills and money laundering #32
The Taxcast22 Elo 2014

High denomination bills and money laundering #32

In the August 2014 Taxcast: when was the last time you used a £100 bill, a 500 euro note or a 1,000 Swiss Franc note? We look at how Western Central banks and Treasuries are facilitating crime through high denomination bills. Also, tax haven reputation damage-management, Switzerland pulls a fast one on India, the European bankers raking in the bonuskis from sanctions against Russia and how the tax haven of Mauritius is...erm...expanding its portfolio.

"I think it's terrible public policy to facilitate organised crime"

Jim Henry

Produced by @Naomi_Fowler for the Tax Justice Network and also featuring John Christensen of the Tax Justice Network, author of Laundry Men and many other books on financial crime Jeffrey Robinson, Assistant US Attorney General Lanny Breuer, Economist and asset recovery specialist Jim Henry.

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(175)

Tackling misinformation on tax

Tackling misinformation on tax

Tax is intensely political. It's routinely misreported by media of all kinds, and often it's the subject of downright disinformation. We look at how to deal with a lack of truth telling, from the expe...

22 Heinä 37min

Wealth Tax Wave in the USA

Wealth Tax Wave in the USA

Despite the loud protests and misinformation, despite the Trump administration cutting taxes like there's no tomorrow, there's a wealth tax wave that's rising across US states...we look at the most su...

24 Kesä 34min

Impunity in Malta

Impunity in Malta

We look at a worrying law in Malta rushed through Parliament at unprecedented speed that doesn't just decriminalise tax abuse but 'connected breaches' too: "They've allowed the same culture to start b...

28 Touko 30min

Private Equity: taming the beast

Private Equity: taming the beast

Private Equity has gone under the radar for a very long time so – what is it, how's it affecting our lives? Our tax systems, and financial transparency are crucial for reining in damaging economic act...

15 Touko 31min

Taxing emissions ownership

Taxing emissions ownership

A tiny group of very wealthy people are burning through carbon like there'll be no tomorrow. Taxcast host Naomi Fowler talks to economist Tasnia Hussain about the most effective ways to tax emissions ...

3 Huhti 28min

Death in Westminster: trailer

Death in Westminster: trailer

Britain has turned its capital into a global money laundering machine. The pavements of central London are home to a soaring number of rough sleepers, yet its streets are lined with empty mansions. Wh...

11 Maalis 1min

Tax As An Investment

Tax As An Investment

"Tax is one of the smartest investments you can make." That's Professor Chris Harrop's promise to companies, and his new tax funded impact model proves it by helping quantify how paying tax is not onl...

30 Tammi 30min

Trailer: The Corruption Diaries, Series 2

Trailer: The Corruption Diaries, Series 2

The Corruption Diaries is a journey through the eyes of anti-corruption veterans with their unique perspectives on combating one of the most compelling ethical challenges of our time. In Series Two: R...

4 Joulu 20251min

Suosittua kategoriassa Politiikka ja uutiset

uutiscast
aikalisa
politiikan-puskaradio
ootsa-kuullut-tasta-2
rss-ootsa-kuullut-tasta
otetaan-yhdet
rss-vaalirankkurit-podcast
rss-podme-livebox
rss-seksicast
tervo-halme
rikosmyytit
aihe
rss-raha-talous-ja-politiikka
the-ulkopolitist
rss-bimbolia
rss-vain-talouselamaa
rss-merja-mahkan-rahat
rss-kaikki-uusiksi
rss-50100-podcast
et-sa-noin-voi-sanoo-esittaa