The problem is that incentives favor shady activity in the banking sector. (thecollegeinvestor.com)
This shone much - needed light onto the ongoing shady activities of companies selling breastmilk substitutes. (unicef.org.uk)
While not all of the accounts are illegal or engaged in shady activities, the ICIJ investigation showed that plenty are: The organization said the documents include «at least 33 people and companies blacklisted by the U.S. government because of evidence that they'd been involved in wrongdoing, such as doing business with Mexican drug lords, terrorist organizations like Hezbollah or rogue nations.» (fortune.com)