Offshore 'mastermind' ran $300M 'shadow bank' for clients' tax-haven money

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Former Member

you Canadians know about this?

https://www.cbc.ca/news/canada...5E6vh4nBwK5QrOaDlYm0

cainTired old hippie

We did hear of the Panama papers, one of the guys involved has 100 previous convictions against him.

11/16/215:06 PM

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