Jozef Imrich, name worthy of Kafka, has his finger on the pulse of any irony of interest and shares his findings to keep you in-the-know with the savviest trend setters and infomaniacs.
''I want to stay as close to the edge as I can without going over. Out on the edge you see all kinds of things you can't see from the center.''
One of the challenges of cracking down on financial crime is the global
race to the bottom between havens trying to entice customers by offering
more lucrative tax incentives or a higher degree of secrecy for
When one jurisdiction institutes more transparency, other offshore
destinations step in to fill the gap — a phenomenon that’s continually
vexed local and international officials aiming to chase the secret money
trails of tax dodgers and criminals.
Beneficial ownership databases have become an increasingly popular reform
around the world in the aftermath of Panama Papers, which brought
international attention to how corporate anonymity can enable a range of
social ills. More recent ICIJ investigation such as FinCEN Files and
Luanda Leaks, highlighted the Dubai’s rise as a go-to secrecy haven for
those looking to hide illicit wealth.