South American Real Estate News
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Which countries head the list for money laundering ?

Dirty secrets: financial crime Those looking to hide—or expose—ill-gotten gains will pore over the latest Financial Secrecy Index, published today by the Tax Justice Network, a campaign group. It ranks jurisdictions based on a combination of their level of legally enshrined secrecy and the size of their financial centres. The higher a country is on the list, the more vulnerable it is to money-laundering, corruption and tax-dodging. For all the recent focus on bringing tiny, palm-fringed islands…
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