A global index published Tuesday ranks the United States as the world s leading enabler of financial secrecy, citing the country s refusal to share key information with the tax authorities of other nations and its status as a generous tax haven for foreign oligarchs, rich executives, and other elite.
Officials from New York to Alaska are seeking a glimpse into anonymous LLCs doing business in the U.S., where Russian billionaires were sometimes found
On March 31, billionaire Gilbert Chagoury stood atop the plot of land he’d dredged from the sea around Lagos, beaming in the sweltering heat alongside U.S.
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