The biggest stumbling block to booking the persons involved in money laundering and large-scale tax evasion is the tedious procedure for exchange of information. Tax havens are understandably reluctant to share information but no country in the world is willing to part with information that has the potential of harming its citizens, so, procedural reasons are routinely cited to deny the request for information from foreign jurisdictions.
The biggest stumbling block to booking the persons involved in money laundering and large-scale tax evasion is the tedious procedure for exchange of information. Tax havens are understandably reluctant to share information but no country in the world is willing to part with information that has the potential of harming its citizens, so, procedural reasons are routinely cited to deny the request for information from foreign jurisdictions.
The Signal Watch: Silent Watch: Pandora's Box (1929)
The Signal Watch: Silent Watch: Pandora's Box (1929)
Pandora's Box - The American Prospect
Pandora opens the box - NYPL Digital Collections
Leader: Pandoraâ?Ts box has been opened
[Barkow, Henriette, Mayo, Diana] on . *FREE* shipping on qualifying offers. Pandora's Box
Pandora's Box
Will Pandora Papers make a difference? - The Statesman
Greek Mythology Pandora Nad Her Box High-Res Vector Graphic - Getty Images
Pandora's box, the Greek myth of Pandora and her box