Tag Archives: regulation

9 years after Panama Papers: offshore holdings

Posted on August 18, 2025 by borderslynn

I am reproducing an April 2025 update on progress of countries who acted on ICIJ diligent research: Protesters in Iceland rallied for multiple days in a row in April 2016, holding up red cards for their prime minister who ultimately … Continue reading →

Posted in anthropocene | Tagged accountants, arrogance, choosing not to prosecute, criminality, danger, discrimination, elite, enablers, GDP, government complicity, international oversight, investigative journalism, lawyers, London, offshore tax havens, opaque trusts, Panama, property, regulation, shell companies, tax evasion, threat, wealth | Leave a comment

Environmental auditing is not what it seems

Posted on March 3, 2023 by borderslynn

You and I might care about sustainable forestry and check that any product made from the trees of this world are carefully sourced to protect ancient and rare trees. Auditors who assist in green labelling are part of a multi … Continue reading →

Posted in anthropocene | Tagged ancient forests, auditors, cardboard, conflict, criminals, destruction, ecology, enforcement, environment, forestry, furniture, international crime, lax laws, military junta, rare trees, regulation, smugglers, sustainable timber, war chest, wooden products | Leave a comment

Tag Archives: regulation

9 years after Panama Papers: offshore holdings

Environmental auditing is not what it seems

Where did we come from? Where are we going?