Episode 814 • • 1:17:43 - 1:20:46
814: Produce & Pipelines
European Banks and the National Register of Shell Companies
German Justice Minister Heiko Maas announced plans for a national register to force shell companies to reveal their owners. The Panama Papers reveal that over 500 banks, including HSBC and Deutsche Bank, helped clients set up offshore accounts in jurisdictions like the British Virgin Islands and the Seychelles.