British Virgin Islands

Maggie Michael and Michael Hudson
“The UAE promotes its image as the global financial center and indispensable ally of the West, but at the same time it has turned into a secret haven and an open door for money laundering, gold smuggling, and other crimes.”
Diana Moukalled
Two businessmen under US sanctions for allegedly supporting Hezbollah appeared in the Pandora Papers., which triggers that most complex and ambiguous of questions: the one related to Hezbollah’s finances … 
Ali Nour
Tahseen Khayat, Karim, Karma and Nadia… The appearance of the Khayat family’s name in the “Pandora Papers” may indicate their desire to avoid the tax costs that would result from registering companies in Lebanon or Europe.
لتصلكم نشرة درج الى بريدكم الالكتروني