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Detailed text transcripts for TV channel - DW - 20170924:07:53:00

Stephanie zebo one to court cases against her former employers now shes keeping track of the french governments investigation of u.b.s. for allegedly abetting tax evasion she says her experience as a whistleblower has changed her life i would difference it isnt this is very strange to say because im a mother im a woman i need in paris but this is one reason for whats invisible is very complicated for people to understand. even if i am free to somehow travel or. wherever i want to the prison i fa...
Whistle Blowers Stephanie Zebo Tax Evasion Isn T Court Cases Elmer First

Detailed text transcripts for TV channel - DW - 20170924:07:34:00

Cayman islands a well known tax haven it was there that he realized that he was heavily involved in wide scale tax evasion and money laundering schemes. i was a compliance officer the companys legal conscience and my analysis of financial data showed that some clients were engaged in criminal activity. because the social damage that this caused it didnt affect just a couple of people but the whole of society. that includes my daughters generation . and i thought it was important to show some cou...
Tax Evasion Tax Haven Money Laundering Schemes Cayman Islands Compliance Officer Criminal Activity

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