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Pandora Papers Leak - Coggle Diagram
Pandora Papers Leak
What is the leak about?
They reveal how the rich, the famous and the notorious, many of whom were already on the radar
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What is a Trust?
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A fiduciary arrangement where a third party, referred to as the trustee, holds assets
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Various laws
Legislative measures
Fugitive Economic Offenders Act, 2018
Benami Transactions (Prohibition) Amendment Act, 2016
Prevention of Money Laundering Act, 2002
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