HMRC has been widely criticised for prosecuting just one of more than 6,000 UK clients identified in the HSBC files, and for recovering less tax than other jurisdictions.
In the book, the authors tracked to what extent company formation agents in different countries requested their clients identify themselves before selling them shelf companies.
Co-founded in 2005 by Joe Apprendi, a former executive at MediaMind and 24/7 Real Media, Collective helps clients identify markets and the appropriate media to reach them.
"Our goal is to help clients identify and build the differentiating capabilities they need to win," Cesare R. Mainardi, Booz & Company's chief executive, said in a statement.
He said: "Operation Tuleta has 19 officers and they have taken two-and-a-half years to investigate five of the clients identified during Operation Millipede.
The figure of 100 blue-chip companies is understood to be the "tip of the iceberg" as other clients identified years ago by Millipede, which have been passed to Scotland Yard to investigate, have not been shared with the Committee.
Yet all the clients identified by the agency have escaped censure – in sharp contrast to Fleet Street, which is at the centre of the largest criminal investigation in British history.
An affidavit filed in the prostitution case did not identify Mr. Spitzer by name, only as Client 9, but it provided far more detail, some of it unusually explicit, about Client 9's encounter with the prostitute than about any of the nine other clients identified by number in the document.
We help our clients identify emerging technologies and markets, and the key-players behind them.
Pindrop says that its technology essentially creates a "fingerprint" that helps clients identify and avoid fraud.
