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26 Fevereiro 2015 às 13:03

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Why the World Is So Bad at Tracking Dirty Money


Publicado dia 26/02/2020 às 01:03


The leaked revelations about the tax-evading activities of the Swiss subsidiary of HSBC Bank rumble on. Britain’s Chancellor of the Exchequer has faced questions as to why, despite evidence of 1,100 tax-evading accounts being passed to the government in 2010, there has been only one prosecution%u2014and why the chairman of HSBC was subsequently made a government minister.

Leia o artigo original: Why the World Is So Bad at Tracking Dirty Money
fonte: www.bloomberg.com


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