1 GRAVE SECRECY Please note that each ‘shell’ company named in this report is a reference to that particular company registered in the named jurisdiction only. For the avoidance of any doubt, Global Witness does no

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Date: 2012-10-19 06:48:44 International taxation Finance Economics Money laundering Tax evasion Offshore financial centre American University of Beirut Maxim Bakiyev Financial Action Task Force on Money Laundering Financial regulation Offshore finance Business		1 GRAVE SECRECY Please note that each ‘shell’ company named in this report is a reference to that particular company registered in the named jurisdiction only. For the avoidance of any doubt, Global Witness does no Add to Reading List Source URL: www.globalwitness.org Download Document from Source Website File Size: 3,40 MB Share Document on Facebook

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