The release of the Pandora Papers, a leak of approximately 12 million documents, exposed how foreign leaders and private actors use tax havens to conceal their wealth, with the United States a destination of choice. For...more
10/18/2021
/ Anti-Money Laundering ,
Beneficial Owner ,
Due Diligence ,
Financial Fraud ,
Money Laundering ,
Offshore Funds ,
Pandora Papers ,
Proposed Legislation ,
Regulatory Agenda ,
Regulatory Reform ,
Regulatory Standards ,
Shell Corporations ,
Tax Evasion ,
Tax Haven ,
Trusts ,
White Collar Crimes