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Financial surveillance:
Paris-based plot alters world

Paris-based FATF claims their surveillance regime targets money launderers. It does not. The real target is you.

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This document discusses the topics listed below. To find related documents, simply click the topic that interests you.
 
bbank secrecy
bank secrecy worldwide
banking havens
ccriminal tax evasion
ffatf
fatf recommendations
financial privacy
financial professionals
financial surveillance
mmoney laundering
ooecd
offshore
offshore bank
offshore financial centres
offshore havens
offshore tax
offshore tax havens
ttax evasion
tax havens
uuncooperative offshore tax havens

 


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