Other than leaks of internal documents by whistle-blowers, is it possible for regulators to trace shell/shelf/offshore/tax-haven companies with existing laws (in whichever jurisdiction you are familiar with) as they are?
Should the practice of setting up these institutions even be legal?
therocketofpoop1 karma
Other than leaks of internal documents by whistle-blowers, is it possible for regulators to trace shell/shelf/offshore/tax-haven companies with existing laws (in whichever jurisdiction you are familiar with) as they are?
Should the practice of setting up these institutions even be legal?
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