Sunday, April 10, 2016

Constantin Gurdgiev — 10/4/16: The Real 'Panamas' Of Tax Havens... Are Not In Central America

A lot of what is already known is now in the spotlight owing to the Panama papers.

1 comment:

nivekvb said...

This gives you an idea of what a shower of shit these bankers are:

'When it comes to money laundering (ML), the IMF states that “According to the [Panamanian] authorities, the largest source of ML is drug trafficking. Other significant but less important predicate offenses and sources of ML are cited to include: arms trafficking, financial crimes, human trafficking, kidnapping, corruption of public officials and illicit enrichment'