EPISODE · Jun 2, 2023 · 10 MIN
The Panama Papers – Where Are We Seven Years Later?
from AML Conversations · host AML RightSource
Seven years ago, the Panama Papers were published. Recent statistics show that registrations of anonymous corporations in Panama have dropped by more than 50% in the past ten years. John and Elliot discuss the impact of Papers on corporate activities in Panama and ownership transparency across the globe.
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