Africa, United Kingdom
Rwanda's honorary consul to Jersey at heart of Jersey Leaks

The Channel Islands trust whose archives have been leaked by several media outlets since the beginning of the month belonged to Rwanda's honorary consul and friend of Paul Kagame, John Dick. [...]
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Mauritius
Private investors shun Mauritius after EU money-laundering red flag

The European Union's shock move to blacklist Mauritius for money-laundering and terrorist financing has sent investors scurrying for other markets, spreading alarm across the island's financial sector. But if private funds are running scared, European public agencies, major clients of the offshore centre, seem less distressed by the Commission's judgment.

LogoSubscribers only Finance, Business 16.06.2020

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