A Look Back: The Crackdown On Off-Shore Money
In this look back episode...
As the fallout from the FinCen files continues to spread around the world, we focus on the British Virgin Islands and the current investigation underway into money laundering and financial malfeasance.
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To contact me:
Bobbycapucci@protonmail.com
Source:
https://www.icij.org/investigations/paradise-papers/british-virgin-islands-corruption-scandal-threatens-its-dependable-tax-haven-reputation/