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MForstater's profile
Maya Forstater
Maya Forstater
Maya Forstater
@MForstater

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Maya Forstater

@MForstater

Business and sustainable development. Accountability. Tax. Feminist test case. Media: Tom Gardner at Slater & Gordon 0207 657 1690 press@slatergordon.co.uk

https://medium.com/@MForstater
hiyamaya.net
Joined September 2008

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    1. Max Heywood‏ @maxheywood 6 Nov 2017
      • Report Tweet

      Max Heywood Retweeted Maya Forstater

      the @OCCRP #ParadisePapers stories look closer to the reddish end of the spectrum see e.g. https://www.occrp.org/en/paradisepapers/kazakhstans-secret-billionaires …https://twitter.com/MForstater/status/927454293665501184 …

      Max Heywood added,

      Maya Forstater @MForstater
      My spectrum for thinking about offshore 2 debates: how to prevent red & is yellow legitimate? #ParadisePapers seems mainly green & yellow. pic.twitter.com/xETtCIsPrh
      1 reply 0 retweets 0 likes
      Maya Forstater‏ @MForstater 6 Nov 2017
      • Report Tweet
      Replying to @maxheywood @OCCRP

      Yes. Hard to judge though if the quotes reflect compliance manager doing his job by highlighting risks, improving KYC, or systematic failure

      5:47 AM - 6 Nov 2017
      2 replies 0 retweets 0 likes
        1. New conversation
        1. Max Heywood‏ @maxheywood 6 Nov 2017
          • Report Tweet
          Replying to @MForstater @OCCRP

          Bermuda authorities to Appleby, 2015: "heightened" concern compliance weaknesses, lack of remedial actionhttps://www.documentcloud.org/documents/4164952-Bermuda-Audit-2015-PAGE-1-and-2.html …

          1 reply 0 retweets 0 likes
        2. 1 more reply
        1. Maya Forstater‏ @MForstater 6 Nov 2017
          • Report Tweet
          Replying to @MForstater @maxheywood @OCCRP

          I wish they'd had an AML-KYC expert review it -- risk of painting-it-bad to make moral case for publishing stolen info on green/yellow end

          0 replies 0 retweets 0 likes
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