United States: Pandora Papers Fallout: Proposed US Legislation Targets

United States: Pandora Papers Fallout: Proposed US Legislation Targets "Enablers" Of Money Laundering - Shearman & Sterling LLP

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The release of the Pandora Papers, a leak of approximately 12 million documents, exposed how foreign leaders and private actors use tax havens to conceal their wealth, with the United States a destination of choice.

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