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Resource ID: #4884
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Date: 2016

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Description

Offshore companies are a key cog in the global economy, especially in developing countries. But how are offshores really used? It turns out the criminal services industry has been working hard to craft creative new ways of using them not only to avoid taxes, but also to steal money, pay bribes, launder ill-gotten gains, hide assets and a host of other audacious activities.

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