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Panama Papers investigations bring more than $700 million back onshore
David Marchant
Posted: Wednesday, June 27, 2018
Joined: 9/13/2007
Posts: 1221


International Consortium of Investigative Journalists: Governments around the world have recouped more than $700 million in fines and back taxes as a result of the Panama Papers investigation, a new tally reveals.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.