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The Battle Against Off Shore Money

Sep 11, 2021 · 24m 35s
The Battle Against Off Shore Money
Description

As the fallout from the FinCen files continues to spread around the world, we focus on the British Virgin Islands and the current investigation underway into money laundering and financial...

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As the fallout from the FinCen files continues to spread around the world, we focus on the British Virgin Islands and the current investigation underway into money laundering and financial malfeasance.

To contact me:


Bobbycapucci@protonmail.com




If you enjoy my content and want to help support the podcast:

paypal.me/bobbycapucci



https://www.gofundme.com/f/the-jeffrey-epstein-show




Source:

https://www.icij.org/investigations/paradise-papers/british-virgin-islands-corruption-scandal-threatens-its-dependable-tax-haven-reputation/
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Author Bobby Capucci
Organization Bobby Capucci
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