Tuesday, 19 April 2016

Panama Papers to Banks....

https://panamapapers.icij.org/20160403-panama-papers-global…
A useful overview of the Panama Papers, with the important observation that “Major banks have driven the creation of hard-to-trace companies in offshore havens”
Millions of documents show heads of state, criminals and celebrities using secret hideaways in tax havens
PANAMAPAPERS.ICIJ.ORG

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