In Wake of Panama Papers Scandal Obama Calls for Stricter Bank Regulations, Tax Rules

Publication Date09 May 2016
Law FirmSheppard Mullin Richter & Hampton LLP
AuthorDavid Cannon,Raymond Marshall
SubjectBanking Sector,Beneficial Owner,Financial Institutions,IRS,Mossack Fonseca,Offshore Banks,Offshore Companies,Offshore Funds,Panama Papers,Recordkeeping Requirements,Tax Avoidance,Tax Evasion,Tax Haven

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