Wednesday, September 22, 2021

LATIN AMERICA: Investigative Journalists Show Their Mettle

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This Bitcoin Loophole Reaps Huge Returns From A Minimal investment 'One way of ensuring the future of journalism is to improve content quality, and this...

VENEZUELA: Drug Trafficking Getting Worse, Says U.S. Report

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This Bitcoin Loophole Reaps Huge Returns From A Minimal investment Governmental corruption and the refusal to cooperate with U.S. counter-drug efforts are worsening a ballooning...

Q&A: Tax Havens, Bank Secrecy, and Tricks

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This Bitcoin Loophole Reaps Huge Returns From A Minimal investment At a recent conference in Miami organised by Offshore Alert, a specialised media organisation focused...

AFRICA: Emerging Trend Towards Establishing Offshore Tax Havens

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This Bitcoin Loophole Reaps Huge Returns From A Minimal investment As several African governments examine the possibility of setting up their own 'offshore' financial...

Middle East Fast Bleeding Money

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This Bitcoin Loophole Reaps Huge Returns From A Minimal investment Middle East countries have seen the largest increase of illicit outflows of funds to ...

COLOMBIA: Drug Trade’s Hold on Football Persists

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This Bitcoin Loophole Reaps Huge Returns From A Minimal investment Football, the most popular sport in Colombia, has been subject to heavy pressures from...

FINANCE: Ecuador Wants Off the Money-Laundering List

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This Bitcoin Loophole Reaps Huge Returns From A Minimal investment 'It sounds incredible, but it's just a matter of a letter that wasn't turned in...

EUROPE: Tax Evasion Rampant Despite Treaties With Tax Havens

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This Bitcoin Loophole Reaps Huge Returns From A Minimal investment New cases of tax evasion in several European countries are showing the limits of the...