Quote:
Originally Posted by Bladewire
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Shhh, I was trying to bait Mike South.
It has everything to do with offshore secret entities for money laundering, bagmen for dictators and other shit. Nothing specifically to do with Manwin.
BUT, I would not be surprised if Fabian ended up getting busted
because of that ongoing investigation.
Here is some additional reading:
The Law Firm That Works with Oligarchs, Money Launderers, and Dictators
This Shady Law Firm Keeps Helping Banks and Oligarchs Launder Money
HSBC’s Money Laundering Nightmare (1): Mossack Fonseca
Facinating reads. The interesting thing is the US government was able to obtain the records of Mossack Fonseca. That ruined the "privacy" they sold to their clients. Internal records usually always reveal the beneficial owners. Will be interesting to see what happens to some adult companies as more of these entity services companies have their records "leaked." I doubt these companies employ technology security experts. They're an easy target for all of the alphabet agencies.