Tax Haven USA – part one: 12 New York law firms advise on how to move dirty money to the USA

12 New York law firms filmed suggesting how to move suspect money into the US & avoid detection Ground-Breaking exposé by Global Witness shows how the corrupt can exploit anonymously-owned companies Watch the undercover footage here New York, NY — A new investigation from Global Witness (1) has lifted the lid on how suspect funds … Continue reading Tax Haven USA – part one: 12 New York law firms advise on how to move dirty money to the USA