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These off shore systems are often exploited by criminals to hide ill-gotten gains. corrupt politicians. and as you put it at the top of the show, i mean, just the very, very wealthy in moving money and hiding money in ways that the rest of us simply can t or don t tend to do. the washington post off shore firms said they will answer questions about their clients. north korea has opened talks with south korea after cutting ties. they confirm the north responded on a hotline early monday morning. a communications link between the two countries militaries has been restored. north korean leader kim jong-un ....
Another legal firm became suspicious. they concluded the president s employees were most likely acting as nominee beneficial owners on behalf of mr lebedev. off shore firms are not supposed to conceal ownership in this way. transparency around who is really behind companies and the assets that they own is a valuable tool for deterring criminal activity. what would you say about a law firm who is providing full beneficial owners? if who is providing full beneficial owners? , ., who is providing full beneficial owners? ., owners? if you are covering their tracks, owners? if you are covering their tracks. then owners? if you are covering their tracks, then you owners? if you are covering their tracks, then you are owners? if you are covering their tracks, then you are very - owners? if you are covering their tracks, then you are very much l owners? if you are covering their. tracks, then you are very much part of the enterprise. of the enterprise. president nicolas anastasio des ....