Also @MKSolicitors is not impressed with @fichtner_jan @javiergb_com 's 'Sinks and Conduits' paper http://www.fcpablog.com/blog/2017/9/19/martin-kenney-academics-skew-picture-of-bvi-and-other-offsho.html … (lesson: researchers should talk to practitioners more)
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He seems to equate 'layers' of holding companies, use of intermediaries etc.. with the money laundering concept of layering (converting dirty money into assets which look clean). (this is a bad idea to confuse/conflate)
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Hehe. Those damn anti-capitalists over at
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(1/n) Let me respond. I find it surprising that he writes such an ideological piece to accuse us to be ideological, when we just took data and show some patterns. He only has three critiques. First is that BVI is not a secret jurisdiction. We do not say that in the paper.
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