Determined Pakistani Inquiries Into The Panama Papers

DALLAS, TX, UNITED STATES, August 4, 2017 /EINPresswire.com/ -- In a surprising turn of events, the Prime minister of Pakistan was disqualified due to the revelations of the Panama Papers investigations. This occurrence remains critical in the fight against international money laundering. Sources close to the Pakistani government indicated that a possible investigation of great importance with companies like Lopag Trust (Lichtenstein) are being looked into throughout a number of nations.

The Panama Papers continues to spark interest as far the east is from the west. The money safe havens are being identified in part, because of the collaborative efforts of academic and government analytical minds. The advanced skills that these people and organizations bring to the table continues to measure the companies against inconstancies with the respective international guidelines for operating a trust off shore. The time is growing shorter for companies which provide protection of funds associated with different nations, groups and individuals who choose to facilitate these types of actions.

Klaus Schmitt, Leading Edge Radio Network, Switzerland

Sources:

Switzerland and Russian: Oligarchs Favourite Trustee In Trouble. (2017, January 11]. Retrieved July 30, 2017, from https://www.intelligenceonline.com/corporate-intelligence/2017/01/11/oligarchs- -favourite-trustee- in-trouble,108196433- ART

United Kingdom: Complaint Against Oligarchs Favourite Trustee. (2017, June 21). Retrieved July 28, 2017, from https://www.intelligenceonline.com/corporate-intelligence_corridors- of-power/2017/06/21/complaint-against- oligarchs-favourite- trustee,108250739-BRE

Lopag. (2017, April 4). Retrieved June 31, 2017, from http://www.dieterneupert.com/lopag.html Iyer, V. P. (2016, April 5).

Tracking Panama cash trail: What India Wanted, What It Got - And Didn't. Retrieved June 28, 2017, from http://indianexpress.com/article/india/india-news- india/panama-papers-tracking-the- cash-trail- what-india- wanted-what- it-got- and-didnt/

The Secret Dealings Of Swiss Lawyer Dieter Neupert. (2017, January 05). Retrieved June 28, 2017, from https://www.albawaba.com/business/secret-dealings- of-swiss- lawyer-dieter- neupert-922326

Greg Martin
Leading Edge Radio Network
682 229 7476
email us here

Powered by EIN Presswire