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A Suitcase Full of Dollars

BBC Radio 4
on BBC Radio 4 FM

Offshore tax havens have become vital to drugs barons who need to launder their dirty money. To win the war on drugs these financial paradises have to be cleaned up. But can it be done while legitimate companies insist on using them for widespread tax avoidance? In a File on 4 special, Gerry Northam investigates why law enforcement agencies are fighting a losing battle.

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Gerry Northam
Source: Radio Times

BBC Radio 4 FM

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