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Tag Archives: affect

As “Panamanian drain” will affect the global offshore business?

The publication of the confidential documents of Panamanian law firm Mossack Fonseca on offshore transactions caused a stir in global financial markets and has led to loud political statements and events. From “the Panama document” that Mossack Fonseca, in some cases, helped clients launder money to avoid sanctions and evade …

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