Hooray Hen-Wees
John Christensen: Pinochet’s Millions, 6 October 2005
Capitalism’s Achilles Heel: Dirty Money and How to Renew the Free-Market System
by Raymond Baker.
Wiley, 438 pp., £16.99, September 2005,0 471 64488 9 Show More
by Raymond Baker.
Wiley, 438 pp., £16.99, September 2005,
“... for retirement in an orderly way’. The PEP in question was General Augusto Pinochet, who held between $6 and $8 million in offshore accounts established by Riggs, and is now being investigated for fraud and embezzlement. Jersey became an offshore finance centre as a result of pressure from local law firms, some with strong political connections, and ... ”