Flashback Episode: Money Laundering And The British Virgin Islands
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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Source:
https://www.icij.org/investigations/paradise-papers/british-virgin-islands-corruption-scandal-threatens-its-dependable-tax-haven-reputation/