Laura GlynnFenergo - Dublin - London- New York - Sydney
10 hours ago | 1493 views | 0 | Recommends 0
Over a year has passed since the publication of the Panama Papers, an unprecedented data leak of 11.5 million documents that revealed the secret financial dealings of over 214,488 offshore entities. This high-profile leak ultimately brought to the fore the lack of transparency surrounding shell companies. The records revealed the multitude of ways...
TagsRisk & regulationGroupCapital Markets Technology