Transparency International call for sweeping reforms on corporate service providers and offshore corporate registers
Transparency International report that the Pandora Papers reportedly show high-level officials, oligarchs and billionaires moving wealth offshore while concealing their identities, buying real estate and luxury goods – all with the help of corporate service providers. Over 300 politicians from 90 countries – including 35 former or current government leaders – are alleged to have evaded scrutiny and shielded themselves with anonymity according to TI.
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