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Tag Archives: Business

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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Dirty business rubbish

Timely removal of solid waste is one of the most “sick” issues in the housing sector of the country. Failures in this process, always cause a lot of disturbances lawful residents. Who is good to live in the mud and the rubbish smell? The trash business is known for its …

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Splicing of the drug business and the banks

Banks and drug trafficking — not just partners, as a unified whole Here recently in the Guardian (UK) published an article “Global Banks Are the Financial Services Wing of the Drug Cartels”[33]. In Russian language it can be translated approximately as: “International banks are the financial services division of drug …

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Foul play in the garbage business

One of the most profitable businesses in Russia, is garbage. “Waste transportation” — is an activity that is licensed and brings significant profits. If you believe the rumors, the informal income in this industry are measured seven-digit numbers. To enter into this business, and the more become the “big fish”, …

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