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> Definitely all countries refusing to disclose financial records for international law enforcement. Since you apparently never heard of FATCA and OECD CRS I'
by raverbashing 4y ago
> Definitely all countries refusing to disclose financial records for international law enforcement.
Since you apparently never heard of FATCA and OECD CRS I'll leave it at that
Oh yeah and several US States don't require financial/personal information in a lot of cases (including real estate transactions).
- Yizahi 4y agoI'm aware that there are a lot of legal frameworks about this issue. So what? In the end they are either impotent or not sufficient. The problem is global and doesn't show any signs of abating.