A Look Back: Money Laundering In The British Virgin Islands
We are once again diving into the gutter of the financial world as we discuss one of the most notorious destinations for questionable money: The British Virgin Islands.
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To contact me:
Bobbycapucci@protonmail.com
source:
https://www.icij.org/investigations/fincen-files/notorious-tax-haven-british-virgin-islands-to-introduce-public-register-of-company-owners/