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Either erroneous conclusion or made in bad faith. The despotic regimes (like Jordan, Russia, Kenya, and many others) are some of the biggest launderers, accordi
by billiam 5y ago
Either erroneous conclusion or made in bad faith. The despotic regimes (like Jordan, Russia, Kenya, and many others) are some of the biggest launderers, according to the Pandora Papers! These regimes are propped up by the United States trust law race to the bottom, not undermined by it. It's an internationalized criminal enterprise.
- Uberphallus 5y agoLaundering is (tax-wise) the opposite of tax evasion though, which what financial secrecy benefits the most.