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Private banks to bear “burden of proof” in Panama Papers aftermath

If private banks in Asia have learned anything from the “Panama Papers” leak – particularly those directly involved in the investigation – it is that the “burden of proof” rests squarely on the shoulders of financial institutions who intend to use offshore companies. This is the message coming from Henry Balani, a global head of strategic affairs at Accuity and FircoSoft, who…

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