Thursday 9th January 2025
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Comsure operates in:the UK, Jersey, Guernsey


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BBC Reports – Panama Papers: Mossack Fonseca ‘helped firms subject to sanctions’

The Panama legal firm at the heart of a massive data leak kept clients who were subject to international sanctions, documents show. Mossack Fonseca worked with 33 individuals or companies who have been placed under sanctions by the US Treasury, including companies based in Iran, Zimbabwe and North Korea. One had links to North Korea’s […]

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