Messi is probably the best example because he wasnt just running it through his offshore shell corporations he was then funneling it to his father's shell corporations based in Argentina, so there was pretty deliberate and obvious Tax Evasion going on there where they were funneling Spanish funds through offshore accounts and into Argentina.
Kind of ironic that now its Spanish cash flowing into Argentina rather than Argentinean cash flowing Spain's way....amirite? 
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