Jersey's Pandora's Boxes

The Taxcast

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3y ago 30:49

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In edition 117 we take you to the tax haven of Jersey off the coast of France and the intruiging story of the discovery of 333 boxes of incriminating evidence of fraud. Those boxes have revealed some ugly truths about this small island tax haven that affect us all.

The transcript is available here (some is automated and may not be 100% accurate): https://taxjustice.net/wp-content/uploads/2021/12/The-Taxcast_transcript_edition-117.pdf

You can hear the Taxcast edition on rising inequality and dysfunction in Jersey here: https://taxjustice.net/2019/04/26/inequality-and-dysfunction-in-the-tax-haven-of-jersey-a-taxcast-special-edition/

You can also read more about this story on the following links:

https://www.institutionalinvestor.com/article/b1qwpnk6j1zv70/The-Heiress-the-Queen-and-the-Trillion-Dollar-Tax-Shelter

https://eic.network/blog/huge-new-tax-haven-leak-reveals-specialist-money-laundering-company

https://www.thebureauinvestigates.com/stories/2020-10-05/lost-trust-leaked-files-expose-jerseys-inaction-on-fraud-scandal

152 episodes

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