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Thursday 9 November 2017 | Written by Rashneel Kumar | Published in Local
The Cook Islands Financial Intelligence Unit says it will properly investigate if it is provided with information that indicates that there has been any criminal activity or financial misconduct in this country in connection with the “Paradise Papers”.
The Cook Islands Financial Intelligence Unit says it will properly investigate if it is provided with information that indicates that there has been any criminal activity or financial misconduct in this country in connection with the “Paradise Papers”.
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