Bananama Republic (https://www.bananamarepublic.com/tag/money-laundering/)
Grappling to deal with the facts, Panama's leaders go back and forth between denial and rage and "kill the messenger." #TheSaveFacePapers #DenialPapers #SomosPanamaPapers Brought to you by Odebrecht!
Whether you choose the shady people of Global Escape Hatch or the hustling of Panama Wave, there is enough for lots of holiday season fun for the whole family this year!
Panama gave in to Colombian demands and now negotiates a tax information sharing treaty.
Everything he tried to do in Panama has failed, so career criminal Monte Friesner has moved back to Canada and started Alpha Cash Finanz.
Although stories are being spun in the media about robbery and attempted kidnapping, the possibility of an attempted murder in a drug deal is much more likely.
A wanted man in the US now acts as prosecutor in the case against a corrupt magistrate who can't keep his dumb mouth shut.
Kenneth Rijock's attempts to smear a journalist, his partner and a Syria humanitarian campaign are met with disgust and rejection.
The Mossack Fonseca & Co Dubai office was instrumental in the 2003 attempt to launder tens of millions of stolen money, lending credibility to allegations that the firm may have laundered Libyan funds looted by Gaddafi.
This project has had 15 % normal sales completed since its inception in 2006/2007. The rest represents bulk deals with people associated with Merchbanc in Spain and four lawfirms in Panama creating anonymous holding vehicles for unknown owners. The project remains over 50 % unsold. It is hard to reach any conclusion but that substantial amount of money laundering is taking place.
Contrary to what some sociopaths put on their websites, Okke Ornstein is neither on the run nor in jail - and that won't change anytime soon.