‘The Shell Bank Loophole’: Wyden Investigation Uncovers Major Loophole In Offshore Account Reporting

- 26 August, 2022

Read here: https://www.finance.senate.gov/chairmans-news/wyden-investigation-uncovers-major-loophole-in-offshore-account-reporting

Link to report: https://www.finance.senate.gov/imo/media/doc/Mirabaud%20Report.pdf