You are viewing a single comment's thread from:

RE: OFFSHORE SHELL COMPANIES [PART 1] | Discovering the People And Companies Involved In The Murky World Of Russian Money And Offshore Banking

in #money7 years ago

Thank you. Yes, unless you are an accountant or lawyer it's very hard to work out how these companies operate, and if they are actually breaking the law by money laundering. The Panama Papers etc are a great source of material once you've familiarized yourself with all the jargon.

I wouldn't of been able to fit the pieces together if it wasn't for my trusty old graph. :)

FOLLOW THE MONEY

Coin Marketplace

STEEM 0.18
TRX 0.15
JST 0.028
BTC 62943.85
ETH 2464.43
USDT 1.00
SBD 2.55