Panama Papers scandal spreads including Mongolia
Panama Papers scandal spreads including Mongolia.
Panama Papers scandal spreads including Mongolia. Offshore leaks made public by the International Consortium of Investigative Journalists /ICIJ/ verified 48 Mongolian citizens with offshore accounts. Commenting on offshore leaks the Mongolian president said that pertinent legislation should be tightened up and responsibilities have to be improved. Policy makers and law enforcement structures have to take initiatives to make certain the legislation implementation and reveal every attempts of tax evasion, money laundering and hiding illegal incomes.
Views: 703
Tweet