UK Overseas Territories Disclosure Rule May Be Premature

By Ian Hargreaves and Stephanie Sarzana (July 11, 2018, 12:16 PM EDT) -- Following the recent spate of money-laundering scandals, from the Brazilian "Operation Car Wash" in 2014, to the Panama Papers in 2016, and the Paradise Papers in November 2017, the offshore financial industry is coming under increased scrutiny. It is therefore unsurprising that the United Kingdom would legislate to improve the financial reporting transparency of its overseas territories....

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