Panama Papers: French far-right leader's aides had 'offshore system'
france police
Paris - Arab Today
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Aides to French far-right leader Marine Le Pen put in place a "sophisticated offshore system" to hide money, Le Monde newspaper reported on Tuesday in the latest Panama Papers revelation. The aim of the system, which sent money to Hong Kong, Singapore, the British Virgin Islands and Panama, was "to get money out of France, through shell companies and false invoices, to evade French anti-money-laundering authorities," Le Monde reported. |
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