Panama Has Company as Bank-Secrecy Holdout, as U.S. Offers Haven
Bloomberg
Jesse Drucker April 5, 2016
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U.S., Panama among few nations shunning OECD transparency plan
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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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