UAE is the preferred destination for Africa's political and business elite for a reason. Must read.
P.J.Joseph's Weblog On Colored Stones, Diamonds, Gem Identification, Synthetics, Treatments, Imitations, Pearls, Organic Gems, Gem And Jewelry Enterprises, Gem Markets, Watches, Gem History, Books, Comics, Cryptocurrency, Designs, Films, Flowers, Wine, Tea, Coffee, Chocolate, Graphic Novels, New Business Models, Technology, Artificial Intelligence, Robotics, Energy, Education, Environment, Music, Art, Commodities, Travel, Photography, Antiques, Random Thoughts, and Things He Like.
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Saturday, November 20, 2021
Tuesday, October 05, 2021
Pandora Papers
The Pandora Papers are a leaked cache of 11.9 million files from companies that specialize in creating offshore companies and trusts. They are the latest major data leak to expose an alternative financial world where the super rich can hide their assets and pay little or no tax. Must read.
Wednesday, January 22, 2020
Luanda Leaks
Useful link:
https://www.icij.org/investigations/luanda-leaks/western-advisers-helped-an-autocrats-daughter-amass-and-shield-a-fortune