Is FATCA fair? How did this happen? Is offboarding Americans a good plan? Is FATCA good law? Can the cost of FATCA compliance be reduced? What is Mossack Fonseca alleged to have done?
Fraud, Money Laundering, Tax Evasion, Pump and Dump Stock schemes. Much of what the US DoJ already knows, Under-Cover Agents. You name it – it is there.