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Before he went on lam, Italian fugitive used Miami firms to set up offshore (Miami Herald)

The Panama Papers have revealed the extent to which offshore companies are shielded from scrutiny. “Shell companies facilitate domestic and international corruption and other crimes,” said Shruti Shah, vice president of the U.S. chapter of Transparency International, a global anti-corruption group. “Who benefits from these anonymous companies? People with something to hide.” Read more

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