The CBC and the Globe and Mail have been following the case of tax havens in Switzerland that have attracted Canadian investors. There is an interesting complementary investigation that looks at how some people use the desire of international investors to hide assets to their own advantage.
Reporters with the Organized Crime and Corruption Reporting Project, which covers the Balkans and Eastern Europe, looked at schemes that stretched from
Eastern Europe to New Zealand, Cyprus, Seychelles islands and to the US state of Delaware.
Part of the investigation used undercover work that eventually led to the arrest of a man alleged to be involved in a money-laundering scheme. The project exposed schemes that helped people hide company ownership, avoid taxes, and skirt monopoly laws.
The full series is on their website.
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Good god of heaven! I can’t imagine what would happen to my assets if I wouldn’t find you guys. You helped me learn the real facts about the law to get a second passport. And gave me right advices which helped me saving my precious assets. I thank to you people.
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