| ▲ | erentz a day ago | |||||||
I think the genesis was the Panama papers release way back. Turns out the US is one of the better places to launder money through. I don’t understand though: Why would any company find it difficult to register their owners? That seems like a pretty basic thing any company should know and it’s a perfectly normal thing in most countries. | ||||||||
| ▲ | lazide a day ago | parent [-] | |||||||
Most countries have work arounds, because of a combo of; 1) stalkers 2) hiding money from divorce proceedings and angry ex’s 3) hiding money from lawyers looking for a payday 4) hiding money from various tax authorities well, often there is a lot of overlap among all of these. | ||||||||
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