Funny Money and Marc Rich’s Wife

From a blog in Portuguese – Sabine 77 https://sabine77.wordpress.com/2013/04/07/investigacao-revela-inferno-dos-paraisos-fiscais/

(translated by computer) –

7 APR 2013 BY SABINE77

Research reveals “hell” of tax havens


One of the clients of the off-shores in the United States is Denise Rich, the former wife of oil tycoon Marc Rich, who has been implicated in tax evasion charges by former President Clinton. Denise Rich put $ 144 million in the Dry Trust, on the Cook Islands.”


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