offshore finance

🎙️: A Curious Worldview Podcast - Subscribe!  https://curiousworldview.buzzsprout.com/1485736

🎙️: https://atlasgeographica.com/nicholas-shaxson-treasure-islands/

Nicholas Shaxson is a British author, activist, journalist, investigator, former guest on the podcast and most importantly, author of the wonderful book and subject of this podcast, Treasure Islands.

Shaxson is one of the most influential people to have blown the lid off the cancerous influence tax havens and offshore finance have upon the world. 

I think Treasure Islands is so significant because for me it explained the foundational knowledge of everything that informs Jim Henry’s Blood Bankers, Bradley Hopes Billion Dollar Whale, Oliver Bullough’s Moneyland and as well, upcoming guests, John Perkins and Bill Browder. 

In This Podcast With Nicholas Shaxson, You Can Expect To Hear About…

• A Real World Example For Why Your Grocery Shopping Is Likely Robbing The Developing World.
• The Tools & Slimy Tricks Of The Offshore Accountant. 
• + More On Globalisation, The Cancer Of It All & If There Is Any Way Out.

Jump In On My Newsletter 📋 🔑 - https://atlasgeographica.com/subscribe
📷 Instagram & Twitter 🐦 
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• 00:00 – Introduction.
• 04:03 – A Real Life Example Of UK – Ecuadorian Bannana’s & The Detriments Of Tax Avoidance.
• 21:56 – The Tools Of The Slimy Offshore Accountant – Trusts, Shells, Bearer Bonds, Secrecy & Opacity.
• 43:13 – Why Financial Secrecy & Offshore Are A Cancer On The World.
• 50:47 – Is This All Consequence Of Globalisation?
• 58:06 – Calling Out Real World Companies & Crypto’s Role In All Of This.
• 1:08:59 – Afterthoughts & Ambition For This Podcast.

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Episodes Of The Curious Worldview Podcast Mentioned.

• Jim Henry – Blood Bankers
• Bradley Hope – Billion Dollar Whale
• Nicholas Shaxson – Pandora Papers
• Oliver Bullough – Moneyland

Links To Nicholas Shaxson

• Nicholas Shaxson Twitter
• Treasure Islands

🎙️: https://atlasgeographica.com/nicholas-shaxson-treasure-islands/

Nicholas Shaxson is a British author, activist, journalist, investigator, former guest on the podcast and most importantly, author of the wonderful book and subject of this podcast, Treasure Islands.

Shaxson is one of the most influential people to have blown the lid off the cancerous influence tax havens and offshore finance have upon the world. 

Treasure Islands is for me the least opaque explanation for the plumbing and consequences of the world of offshore finance. 

I think Treasure Islands is so significant because for me it explained the foundational knowledge of everything that informs Jim Henry’s Blood Bankers, Bradley Hopes Billion Dollar Whale, Oliver Bullough’s Moneyland and as well, upcoming guests, John Perkins and Bill Browder. 

In This Podcast With Nicholas Shaxson, You Can Expect To Hear About…

• A Real World Example For Why Your Grocery Shopping Is Likely Robbing The Developing World.
• The Tools & Slimy Tricks Of The Offshore Accountant. 
• + More On Globalisation, The Cancer Of It All & If There Is Any Way Out.

Jump In On My Newsletter 📋 🔑 - https://atlasgeographica.com/subscribe
📷 Instagram & Twitter 🐦 
-----

• 00:00 – Introduction.
• 04:21 – A Real Life Example Of UK – Ecuadorian Bannana’s & The Detriments Of Tax Avoidance.
• 22:04 – The Tools Of The Slimy Offshore Accountant – Trusts, Shells, Bearer Bonds, Secrecy & Opacity.
• 43:21 – Why Financial Secrecy & Offshore Are A Cancer On The World.
• 50:55 – Is This All Consequence Of Globalisation?
• 58:14 – Calling Out Real World Companies & Crypto’s Role In All Of This.
• 1:09:07 – Afterthoughts & Ambition For This Podcast.

-----

Episodes Of The Curious Worldview Podcast Mentioned.

• Jim Henry – Blood Bankers
• Bradley Hope – Billion Dollar Whale
• Nicholas Shaxson – Pandora Papers
• Oliver Bullough – Moneyland

Links To Nicholas Shaxson

• Nicholas Shaxson Twitter
• Treasure Islands

As government investigators close in, Asiaciti realises it hasn't been keeping a close watch on some of its risky clients.

In this series finale, Mario Christodoulou traverses from Swiss mountaintop chateaux to a Nigerian coup d'etat, to find out exactly what money was secretly flowing through Asiaciti's products.

Then, he takes everything he's found to the man who built up the Asiaciti empire from nothing: Graeme Briggs.

The ABC reached out to every person named in this story, we received no response from Du Shuanghua.

A rock concert ticket scalper and a controversial entrepreneur turn to Asiaciti for assistance.

Using products from Graeme Briggs' company, they lock away their riches on a small Pacific island nation, out of the reach of authorities.

But soon, Asiaciti learns it's got its own crisis to deal with: a global media scandal that threatens the company's very existence.

Mario Christodoulou reports.

Graeme Briggs enjoys rugby, collecting Japanese fountain pens, and looking after other people's money.

The problem for Graeme and his company Asiaciti is that among the many legitimate clients, some of them turn out to be corrupt politicians, fraudsters, and criminals.

If that isn't bad enough, nearly two million files from his company's server have been leaked to journalists.

So what's Graeme Briggs going to do now? Mario Christodoulou investigates.