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CASH SMUGGLING (1) answer(s).
 
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ID:   149826


King's ransom: governments stonewall after Panama papers / Gomis, Benoit   Journal Article
Gomis, Benoit Journal Article
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Summary/Abstract The Panama papers exposed a vast web of offshore finance vulnerable to money laundering. Benoit Gomis analyses the reasons why, amid the revelations, governments remain seemingly reticent to clamp down on money laundering and illicit financial flows.
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