A Look Back: The British Virgin Islands And Money Laundering
Update: 2023-01-29
Description
We are once again diving into the gutter of the financial world as we discuss one of the most notorious destinations for questionable money: The British Virgin Islands.
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To contact me:
Bobbycapucci@protonmail.com
source:
https://www.icij.org/investigations/fincen-files/notorious-tax-haven-british-virgin-islands-to-introduce-public-register-of-company-owners/
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To contact me:
Bobbycapucci@protonmail.com
source:
https://www.icij.org/investigations/fincen-files/notorious-tax-haven-british-virgin-islands-to-introduce-public-register-of-company-owners/
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