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29.10 - 05:21
Paid Millions to Hide Trillions: Meet Crime Enablers In Traditional Finance
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Marc Tassé, Professor, Accounting, L’Université d’Ottawa/University of Ottawa.
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The Pandora Papers investigation by the International Consortium of Investigative Journalists (ICIJ), a non-profit newsroom and network of journalists based in Washington, D.C., has revealed there are still some go-to havens for those looking to hide illicit wealth.
The people who don’t get mentioned as much in the media coverage of the Pandora Papers, however, are the enablers devoted to helping the richest people in the world get richer and to pass on their wealth while avoiding or evading taxes. These enablers help criminals and kleptocrats launder their ill-gotten gains.
They may not be as wealthy as their clients, but they are paid millions to hide
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