BBCNEWS Pandora Papers October 3, 2021 16:53:00
2009 before he was prior minister. the properties were bought in a highly suspicious way. here is how he did it. first, he put his money into a company he had set up in the british virgin islands. that company then lent the money to another company he had set up in the united states, which immediately lent their cash back to yet another company he had set up in monaco. it is the sort of convoluted technique also used by money launderers. the of convoluted technique also used by money launderers.— money launderers. the scheme is -icall money launderers. the scheme is typically known — money...