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How are offshore entities used in committing financial fraud

Question : How are offshore entities used in committing financial fraud : 2139042

ESSAY. Write your answer in the space provided or on a separate sheet of paper.

81) How are offshore entities used in committing financial fraud? Provide examples.

82) What are economic citizenships? Why do individuals obtain these items? Why do countries issue them? What is the negative side of economic citizenships?

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