Money Laundering: London’s Dirty Secret
One Monday in March last year, an announcement by the US justice department caught the attention of a former employee of the Swiss bank BSI.
One Monday in March last year, an announcement by the US justice department caught the attention of a former employee of the Swiss bank BSI.
A massive leak of millions of documents has revealed that heads of state, criminals and celebrities conduct and sometimes conceal their business activities in tax havens.