The secretive networks used to move money offshore

How do you think all the wealth in the world remains hidden?

On Purpose that’s how.

Thanks to friend Jonathan A. Weiss Esq. for  sending.

The secretive networks used to move money offshore

Kejriwal said the network behavior demonstrates that those involved in the Panama Papers network of offshore entities and transactions were very sophisticated, knowing exactly how to move money around in a way that it becomes untraceable and they are not vulnerable through their connections to others in the system. Because it is a global network, there are few options for national or international bodies to intervene in order to recoup taxes and investigate corruption and money laundering.

“I don’t know how anyone would try to bring this down, and I’m not sure that they would be able to. The system seems unattackable,” Kejriwal said.
<snip>

The Panama Papers as a retaliatory move against Vladimir Putin’s Russia.

Journalist Explains How Panama Papers Opened Up The World’s Illicit Money Networks

Why the Panama Papers should be a US election issue

Panama Papers Giant Leak of Offshore Financial Records

#PanamaPapers which Americans are left out?

#Mercer revelation in Paradise Papers #ParadisePapers

Tax the rich

 

One thought on “The secretive networks used to move money offshore”

  1. Here’s How Easy It Was for a Former State Legislator to Be Recruited by a
    Covert Russian Election Interference Website
    https://wallstreetonparade.com/2020/10/heres-how-easy-it-was-for-a-former-state-legislator-to-be-recruited-by-a-covert-russian-election-interference-website/

    Here’s How Easy It Was for a Former State Legislator to Be Recruited by a
    Covert Russian Election Interference Website
    By Pam Martens and Russ Martens: October 2, 2020 ~
    Article Appearing at NAEBC.com on October 1, 2020
    Yesterday, the Reuters news agency reported that a fake Russia-backed news
    https://wallstreetonparade.com/2020/10/heres-how-easy-it-was-for-a-former-state-legislator-to-be-recruited-by-a-covert-russian-election-interference-website/
    site tied to the Internet Research Agency, the Russian group that meddled in
    the 2016 U.S. presidential election, has been caught in the radar of the FBI.

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