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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The big question is NOT 'legal' or 'illegal' - a highly reductive misconception. Just as
@anticorruption acknowledges, our issue is with structures that are (today) legal. Legality is not the only predicator for wrongdoing or systematic obfuscation.
The question of whether structures are connected to illegal behaviour seems fairly fundamental