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Tag Archives: lawyers
9 years after Panama Papers: offshore holdings
I am reproducing an April 2025 update on progress of countries who acted on ICIJ diligent research: Protesters in Iceland rallied for multiple days in a row in April 2016, holding up red cards for their prime minister who ultimately … Continue reading
Posted in anthropocene
Tagged accountants, arrogance, choosing not to prosecute, criminality, danger, discrimination, elite, enablers, GDP, government complicity, international oversight, investigative journalism, lawyers, London, offshore tax havens, opaque trusts, Panama, property, regulation, shell companies, tax evasion, threat, wealth
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Honorary Consuls and Criminal Acts
How US lawyers and bankers aided powerful Haitian tycoons now sanctioned over corruption by Canada Two wealthy Haitians recently sanctioned by Canada owned or had other links to almost 20 companies and trusts created in some of the world’s most … Continue reading
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