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Paradise Papers: Ukraine crime gang hid proceeds in luxury London flats
David Marchant
Posted: Monday, April 23, 2018
Joined: 9/13/2007
Posts: 1199


BBC News: A Ukrainian crime gang used offshore firms in British tax havens to secretly invest millions of pounds in the UK, a BBC Panorama investigation has found.

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Binary Options Update – What to expect in 2018
Joel Berg
The Exportation of the Binary Options Boiler Room Operations:     As 2017 draws to a close, so does the legal grey area in which binary options scams were used to operating. The decision by Israel’s parliament to outlaw binary options come January 2018 is having an affect already as the p