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Anyone else read about the Pandora Papers? The WaPo along with a number of other journalistic companies investigated together to uncover how money is hidden. Apparently South Dakota is a popular place to hide money. U.S. law firms among others help set up shell companies and trusts.
https://www.icij.org/investigations/pandora-papers/global-investigation-tax-havens-offshore/
https://www.icij.org/investigations/pandora-papers/global-investigation-tax-havens-offshore/