Offshore Crime, Inc./Miskovic Millions

Number 24753
Subject Crime
Source Organized Crime and Corruption Reporting Project (Sarajevo)
State n/a
Year 2010
Publication Date n/a
Summary An investigation of business practices by East European criminals and corrupt politicians uncovers money laundering, tax avoidance, and other illegal actions costing $250 billion each year in lost tax revenues.
Category Contest Entry
Pages 37
Keywords money laundering; tax evasion; offshore; European crime; offshore accounts
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