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Roberto Saviano - The scheme: shell companies...

The scheme: shell companies controlled by in turn by other shall companies based offshore, run by legal firms through trusts, in an infinite series of steps that make it impossible to track down the true account holder. (Roberto Saviano)

The scheme: shell companies controlled by in turn by other shall companies based offshore, run by legal firms through trusts, in an infinite series of steps that make it impossible to track down the true account holder.

Roberto Saviano

Related topics

account based control holder impossible infinite legal offshore run scheme series shell track turn

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