Category Archives: Ken Maggs

Links found in forensic investigation

Since the so-called ‘Paradise Papers’ leak last Autumn, which produced a flurry of stories, there has been little further news but that changed in April this year with the showing of a BBC Panorama expose. In the programme, entitled Gangsters’ Dirty Money Exposed, researchers claim that a Ukrainian crime gang used offshore firms in British tax havens to secretly invest millions of pounds in the UK. Continue reading Links found in forensic investigation