Panama Paper Case

Our KSI affiliate weighs in on the Panama Papers Crisis.

First, if you have used any legal forms, specifically in Panama, but overall and concisely in any part of the world, you have done so by creating a tributary illicit in your country; as you need to be advised that the world has changed and that thru legal means, such as the instruments for the exchange of information that Panama is being forged to sign, or by hacking means, such information could result in signs of illicit activities.

Read the full story here.

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