I do love #taxtwitter. Robust exchanges on #paradisepapers help journalists like me better understand, report on and convey complex issues. I don't agree with everything in this (Burkina Faso, for example) but makes good points. Thanks, @MForstater !https://twitter.com/MForstater/status/930841054533881858 …
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And given the scale of the leak (hack?) many said seems little evidence of tax evasion on industrial scale.
Yes and e.g. quoting compliance training presentations out of contextis unfair - to readers - question of whether AML is sound is serious, but this feels like we being manipulated to think it bad https://www.icij.org/investigations/paradise-papers/appleby-offshore-magic-circle-law-firm-record-of-compliance-failures-icij/ …https://www.applebyglobal.com/media-statements/appleby-reaction-to-media-coverage.aspx …
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NB:
@margarethodge said in Parliament this week -- PPs show 12 x critical regulators reports in 10 years.@ICIJorg say 12 'internal & regulatory reports'. Can you clarify Will? (and let Margaret know). How many of each typepic.twitter.com/d8U1KfEVch
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I counted 6 cases of Regulators in PP, 4 ext and 2 int. Appleby also said that some of the(internal) evidence was hypothetical examples used in training. https://www.applebyglobal.com/media-statements/appleby-reaction-to-media-coverage.aspx …
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