Category: Markets

Swerving SWIFT: the story behind Westpac’s money-laundering calamity

Bankrolling pedophiles, facilitating massive money-laundering schemes and terrorist-financing have branded Westpac, deservingly, an instant pariah of the banking world. As regulatory intelligence expert Nathan Lynch reveals here however, Westpac is unlikely to be alone. The story behind the story is industrial scale tax avoidance, the concealing of enormous cross-border payments

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Top 40 Tax Dodgers

Top 40 Tax Dodgers

Revolving Doors

Revolving Doors


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