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New Panama Papers documents show Poroshenko’s offshore firm targeted in BVI money laundering case
David Marchant
Posted: Monday, June 25, 2018
Joined: 9/13/2007
Posts: 1207


Kyiv Post: The Financial Investigation Agency of the British Virgin Islands has investigated President Petro Poroshenko’s Prime Asset Partners offshore firm, which is registered there, suspecting it of money laundering, according to a leak of documents from Panama’s Mossack Fonseca registrar known as the Panama Papers.

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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