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The Role of Secrecy in the Offshore System
This analysis suggests a way for policymakers to thinking about who to sanction right so include wealth managers as well as the actual oligarchs and also target the hubs. The trick of it all is figuring out what are the hubs that is some of that's often guarded with the greatest amount of secrecy because the people who organized these networks know that if anyone knows what the real hub of the system is they're in big trouble is there.