The Panama Securities Commission has turned down an investment advisor application by Harris Investment Advisory Inc., which is part of The Harris Organization group. A Commission spokesman said the application was rejected primarily because of “the number of complaints we have received from Harris clients alleging all sorts of dubious practices”.
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Argentina Articles Banks & Trusts British Virgin Islands Featured Fraud Investment Marc Harris Money Laundering Niger Panama St. Kitts & Nevis Tax United KingdomMarch 31, 2001
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