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material reveals the inner workings of global companies, including offshore law-firm Appleby and Singapore-based Asiaciti Trust, which administer offshore accounts for wealthy investors. Osborne, Hilary (5 November 2017). 33 34 The current DRC president, Joseph Kabila, the son of Laurent Kabila, who sold Congolese diamond rights to Gertler, then used the proceeds to take power in a coup. Our experts will suggest you winning novel ideas which you can use for your research. Associates of Canadian Prime Minister Justin Trudeau, including his chief fundraiser and senior adviser, were involved in moving millions of dollars to offshore accounts. "Our systems were accessed by an intruder who deployed the tactics of a professional hacker the company said. First and foremost, MasterPapers is a legal company which has been working in the field of academic assistance for more than ten 3 levels of law enforcement essay years.

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Appleby said in a statement it did not tolerate "illegal behaviour and said the argumentative essay green energy icij's allegations were "unfounded and based on a lack of understanding of the legitimate and lawful structures used in the offshore sector." The firm said it had investigated the allegations "thoroughly. In 1992, the self-styled philosopher-economist nearly bankrupted the Bank of England by manipulating the price of the pound. "Trias participated as a beneficiary in an offshore trust of the RBS Coutts bank in Switzerland" (in Spanish). Retrieved 18 November 2017. A b c "Paradise Papers : Tax haven secrets of ultra-rich exposed". Dogbevi; Kwasi Gyamfi Asiedu (7 November 2017). 65 The embezzlement is one of the largest cases of financial fraud in history. Katonga gave as its source of income Enhas Uganda, another Kutesa-owned company criticized in a parliamentary committee as part of a privatization it said had been "manipulated and taken advantage of by a few politically powerful people who sacrifice the people's interests". In March 2016, David Baazov and other executives were charged by Canadian regulators with multiple securities fraud charges related to the acquisition of PokerStars. Retrieved 17 November 2017. Cite error: Invalid ref tag; name "icij" defined multiple times with different content (see the help page ). Specify your academic level, subject, word count, formatting style, etc.

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