The Queen's PR firm, Farrer & Co, do not like journalists asking about possible money-laundering on one of the Queen's tax shelters. They also object to journalists checking the facts with additional sources and, generally, doing journalism. One such example -- and my response.
Interestingly, Farrer & Co's Julian Pike is listed on a trust with Prince Andrew, Duke of York (see attached). As a journalist, I would like to ask, how many others at Farrer & Co have financial ties to the @RoyalFamily, even as Farrer & Co does PR for the Queen and her kids?
Quite a few overlapping relationships between Prince Andrew's Tyrolese trusts and Farrer & Co partners here (thanks to @mopeng for flagging up):
Another Farrer & Co partner tied to Prince Andrew's Tyrolese Limited trusts and listed as "active," is Richard Parry. Interviewed here, Parry is dubbed, unironically, "not your average family lawyer.": 500.spearswms.com/2016/family-la…
Farrer & Co considers itself a "full-service" firm for the British elite and "HNW" (high net worth) crowd, offering financial, legal, public relations and other services. One of those services provided for @RoyalFamily & Prince Andrew this week was this: thedailybeast.com/queen-elizabet…
“Softly spoken and unfailingly courteous, [Richard Parry] says that Farrer distinguishes itself from the galaxy of niche family law firms as a ‘full-service private client firm,’ catering to the spectrum of HNW needs — convenient for clients ‘usually in difficult situations.’”
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JERSEY 1/4: I am getting quite a few S.O.S. messages from people on the UK tax haven island of Jersey. These point to continued human-rights abuses, threats by the authorities and vulnerable people asking how to gain asylum.
2/4 Bear in mind, Jersey already has compelled prominent senior Senator and government health minister @StuartSyvret to seek asylum in the USA after he repeatedly received death threats for speaking up against the island's atrocities against vulnerable people, rampant child abuse and child endangerment issues. According to the messages I am now receiving, these issues have not abated. It is beyond the pale. #UK #CSA
@StuartSyvret 3/4 Many of these people writing from the island of Jersey express being afraid and say they feel trapped inside Jersey's dubious legal system, in which too much power rests in too few hands.
JERSEY: Do you think this $2 trillion tax shelter might have a money-laundering problem?
The Jersey Financial Services Commission has repeatedly declined to comment on these issues. Yet its website says: "Our mission is to maintain Jersey's position as a leading international finance centre, with high regulatory standards..." : jerseyfsc.org/about-us/
It's almost as if there are two different realities in Jersey -- what you see on the websites about stringent financial regulation and, separately, the long list of troubling things that are happening there that they won't comment on. Including this: occrp.org/en/investigati…
JERSEY: Jersey Law Officers' Dept is learning that when you let a powerful Russian oligarch like Roman Abramovich stow billions on your tiny island, he will bite you back when you raid his den -- then force you to apologize (?) None of this looks good. reuters.com/world/europe/j…
In this case, Roman Abramovich is the fox and Jersey is the henhouse. It's unclear why the Jersey police raid of offices linked to Abramovich was deemed unlawful -- no one seems to want to talk about that -- but it did lead to more than $7B of assets tied to him being frozen.
Jersey police have reportedly admitted searches were unlawful & said probe of Abramovich was led by Economic Crime & Confiscation Unit at Jersey's Law Officers' Dept -- which is not responsive to FOIA requests & reportedly has not responded to questions about this investigation.
NEW Column C: American Heiress: A Dark Fairytale -- Tanya lived a life of luxury, fancy homes & a butler from Buckingham Palace. But when she discovered a massive global fraud at her family's manor on the island of Jersey, her life would never be the same: podcasts.apple.com/us/podcast/col…
Tanya Dick-Stock tells a cautionary tale of how she learned that her life was not at all what she thought it was, how she and her husband became whistleblowers -- and how she's slowly unraveling decades of secrets to reveal truths that affect us all.
If you're not sure what a central bank digital currency is (aka CBDC), you're not alone. The Fed calls it central bank digitnal fiat “widely available to the general public.” Except that it isn't. My piece on why American CBDCs still don't exist @iimag: institutionalinvestor.com/article/b1z3gj…
Many central bankers see CBDCs as a government answer to crypto. But is it? One prominent member of the crypto community (@ericvoorhees) denounced CBDCs earlier this year as "all the worst aspects of fiat today in your bank — plus Orwellian spy surveillance nightmare." #CBDCs
@ericvoorhees Why all the fear and loathing over central bank digital currencies (CBDCs)? Because tough decisions will need to be made about who controls the money spigot. If you want to get CBDCs to pay your bills, do you go directly to the Fed and keep an account with them? Or a bank?
Russian intelligence’s Cozy Bear & Fancy Bear (of U.S. election hacking fame) may have found a new outpost. While getting ice cream in the Adirondacks this week, we appear to have found the third bear in this sinister triumvirate. cnbc.com/2020/07/17/fan…
Lazy Bear, ready to hack your next election, support an insurrection, provide a slate of fake electors (this service available to Americans too) or offer up some tasty soft-serve.