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Harold has assets in onshore accounts

Harold has been stashing away money somewhere. Even as he fleeces people for his daily bread, his accounts continue to swell elsewhere.

Uncle haroldOffshore accountsClient 13173Pandora papers

A Growing Worry for Charities: Tax Havens for the Rich

A spotlight that has been thrown on how many of the rich and powerful shield their wealth is also intensifying a fear among philanthropy experts: That the tax.

United statesSouth dakotaPatrick rooneyChuck collinsDonald trumpRay madoffGlenn gamboaIndiana universityHofstra universityInstitute for policyAssociated pressInternational consortium of investigative journalistsTreasury departmentBoston college law schoolIndiana university lilly family school of philanthropyInternational consortium

A Growing Worry for Charities: Tax Havens for the Rich

A spotlight that has been thrown on how many of the rich and powerful shield their wealth is also intensifying a fear among philanthropy experts: That the tax.

United statesSouth dakotaPatrick rooneyChuck collinsDonald trumpRay madoffGlenn gamboaIndiana universityHofstra universityInstitute for policyAssociated pressInternational consortium of investigative journalistsTreasury departmentBoston college law schoolIndiana university lilly family school of philanthropyInternational consortium

A Growing Worry for Charities: Tax Havens for the Rich

A spotlight that has been thrown on how many of the rich and powerful shield their wealth is also intensifying a fear among philanthropy experts: That the tax.

United statesSouth dakotaPatrick rooneyChuck collinsDonald trumpRay madoffGlenn gamboaIndiana universityHofstra universityInstitute for policyAssociated pressInternational consortium of investigative journalistsTreasury departmentBoston college law schoolIndiana university lilly family school of philanthropyInternational consortium

Proposed law to give State more powers to nab money launderers

Investigating authorities will be allowed to seize assets suspected to have been illegally acquired even before trial.

Joram opalaAmos kimunyaOkoth obadoFinancial reporting centreCorruption commissionAfrican development bankCompetition authority of kenyaNational intelligence serviceAssets recovery agencyCapital markets authorityAnti corruption commissionMigori governor okoth obadoToyota land cruiserLoresho ridge nairobiMigori countyMactebac contractors

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