Tuesday, April 5, 2016

Panama Has Company as Bank-Secrecy Holdout, as U.S. Offers Haven
Bloomberg
Jesse Drucker April 5, 2016
  • U.S., Panama among few nations shunning OECD transparency plan
  • Focus on havens comes as 100 countries sign disclosure deal
Panama and the U.S. have at least one thing in common: Neither has agreed to new international standards to make it harder for tax evaders and money launderers to hide their money.

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