International Consortium of Investigative Journalists investigates role of professionals over offshore leaks advice
Tweet ICIJ focusing on professional advice given At the recent Anti-Money Laundering and Financial Crime Conference held by the Association of Certified Anti-Money Laundering Specialists in Las Vegas, Michael Hudson, senior editor of the International Consortium of Investigative Journalists (“ICIJ“), gave an interesting presentation on the ICIJ’s work in exposing the use of offshore tax […]