4 ms·
Are all the "clients" listed as persons or are some of the corporations? I know for a fact that the Bahamas is used massively as an endpoint for many tax evasio
by arca_vorago 12y ago
Are all the "clients" listed as persons or are some of the corporations? I know for a fact that the Bahamas is used massively as an endpoint for many tax evasion schemes, going through shell company after shell company and ending up there, which is then spent there (which is why the Bahamian gov doesn't really do anything to stop it.)