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For the global wealthy with money to hide, it has long been helpful to have a Swiss company at one's side. One with a nameplate, a letter-box, and no employees.
For the global wealthy with money to hide, it has long been helpful to have a Swiss company at one's side. One with a nameplate, a letter-box, and no employees.
Panama City, Dec 16 (EFE).- The trial in Panama for the so-called Panama Papers, initially scheduled for December of this year, did not take place. Instead, a court has rescheduled it for the first quarter of 2024, marking a further setback for this prolonged process that some have pointed out as part of a “staged” …
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Nigeria failed to scale a review of Money Laundering and Terrorism Financing Risk conducted by the global financial intelligence agency.