PODCAST: NEVIS – HOW THE WORLD’S MOST SECRETIVE OFFSHORE HAVEN REFUSES TO CLEAN UP

Excellent podcast from the Guardian on 30th July sets out to tell the story of Nevis, saying that the years since 2008 have seen a global crackdown on offshore finance – yet a few places have doubled down on offering secrecy to the super-rich. Among these, one tiny Caribbean island might be the worst offender.  A text version is also available.

https://www.theguardian.com/news/audio/2018/jul/30/nevis-how-the-worlds-most-secretive-offshore-haven-refuses-to-clean-up-podcast

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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