Stories by Alex Shprintsen Caribbean Go-Between Provided Shelter for Far-Away Frauds, Documents Show British Virgin Islands firm kept doing business with shady characters even as regulators prodded it to obey anti-money-laundering laws. Apr 05, 2013 Investigation: Secrecy for Sale Canadian Senator’s Husband Shifted Money Into Offshore Tax Havens Lawyer Tony Merchant, Canada’s “class action king,” sought secrecy for Cook Islands trust. Apr 03, 2013 Investigation: Secrecy for Sale Secret Files Expose Offshore’s Global Impact Dozens of journalists sifted through millions of leaked records to produce ICIJ’s investigation into offshore secrecy. Apr 02, 2013 Investigation: Secrecy for Sale Read more articles
Caribbean Go-Between Provided Shelter for Far-Away Frauds, Documents Show British Virgin Islands firm kept doing business with shady characters even as regulators prodded it to obey anti-money-laundering laws. Apr 05, 2013 Investigation: Secrecy for Sale
Canadian Senator’s Husband Shifted Money Into Offshore Tax Havens Lawyer Tony Merchant, Canada’s “class action king,” sought secrecy for Cook Islands trust. Apr 03, 2013 Investigation: Secrecy for Sale
Secret Files Expose Offshore’s Global Impact Dozens of journalists sifted through millions of leaked records to produce ICIJ’s investigation into offshore secrecy. Apr 02, 2013 Investigation: Secrecy for Sale
