French Proposal Would Crack Down on Money-Laundering Site Linked to Aristide

Mar 30, 2009 | Corruption, English, Government

http://thekomisarscoop.com/2009/03/29/tax-havens-in-spotlight-at-g20-meet/

French Proposal Would Crack Down on Money-Laundering Site Linked to Aristide

The type of Turks and Caicos shell company which court documents found IDT Communications and Aristide using to embezzle state income would come under greater scrutiny.

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