The Panama Papers: secret of money laundering by the rich and powerful politicians
Dr.Tesfaye Boru Lelissa DBL, PHD, FCCA
![Dr.Tesfaye Boru Lelissa DBL, PHD, FCCA]()
Dr.Tesfaye Boru Lelissa DBL, PHD, FCCA
CEO/President at Global Bank Ethiopia S.C, Board Chairman Lucy Insurance,Board member Jimma University, Board member Etswitch, Assistant Prof, Doctor of Business Leadership ,PHD in Economics
A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies: https://panamapapers.sueddeutsche.de/en/
FCS, MBAG and PRO
6 年"...it would be safe to know more about risk", before!
Banker | Tech Strategist | DFS Strategist | Leadership
8 年I think we need to have also "Mauritius Papers", "Seychelles Papers", "Malta Papers" and "Dubai Papers" to have a complete picture ...