Lol. No surprise. But don't you think you should take something with a pinch grain of salt?
Posted from TSR Mobile
The Panama Papers - Biggest Leak Ever Watch
- 05-04-2016 04:07
- 05-04-2016 09:18
- 05-04-2016 09:21
(Original post by Farm_Ecology)
- 12-04-2016 15:09
I cant see anything in the link which says whether the leaks can be used for prosecutions.
"One wealthy client, US millionaire and life coach Marianna Olszewski, was offered fake ownership records to hide money from the authorities. This is in direct breach of international regulations designed to stop money-laundering and tax evasion."
With 11 million documents to analyse it will take some time for prosecutors to work out who is culpable for what (and where they can be tried), but if the above was an isolated case I would be very surprised.