The European Union War on Tax Competitiveness

The European Union War on Tax Competitiveness – Simon Owen, TEP. In what has become an increasingly tedious campaign of anti-offshore rhetoric by the International Consortium of International Journalists (ICIJ), The Guardian’s latest article targeting so-called tax havens is yet another great example of imbalanced and misleading journalism. With another sensationalist headline worthy of the […]

The FinCEN Files: Unethical, Unreliable and Undermining.

Why the latest leak is misleading and actually damaging to global anti-money laundering and counter terrorism financing efforts – by Simon Owen, TEP For a number of years now, the International Consortium of Investigative Journalists (ICIJ) has sought to justify its existence through the publication of illegally obtained documents. There is no question that money […]