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Panama Papers Show Attys Must Trust But Verify Ownership

By Nathan Hale (April 11, 2016, 9:05 PM EDT) -- Revelations contained in the Panama Papers about the proliferation of corporate shell companies highlights the difficulties of tracking corporate ownership, which in the age of globalization requires attorneys to go beyond trusting clients to digging into public filings and employing other investigative techniques, an expert said at a financial crime conference Monday in Florida....

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