Pandora Papers Spark Calls To Expedite New AML Rules
October 4, 2021
Peter Hardy spoke to Law360 about the release of the Pandora Papers, 12 million leaked files — which detail the alleged secret deals and assets of 35 former and current world leaders. Mr. Hardy commented, "the Pandora Papers scandal highlights, once again, how legal entities can be used and misused to mask ownership, income and potentially dirty money."
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