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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In your tweet you demonstrably conflate 'layering' with 'laundering'. The use of offshore holding companies, used in 'layers' is a legal practice, and does not illustrate wrongdoing, as I make clear.
Right. Maybe I am being oversensitive about the potential for confusion - but 'layering' is already an established concept in money laundering.