Giant Leak of Offshore Financial Records Exposes Global Array of Crime and Corruption (page 2)

The Rebel

I am confused " Dishonest or fraudulent conduct by those in power...." What's the story?

Its much more interesting trying to observe " petty corruption" in our own social environment. Only last week I tried to wangle my way around new law relating to tax issues. My argument was the new law was not justified,

The Rebel.

AFRIKANMAN

Its big news down south as well with some dark figures from our side also involved !

http://www.fin24.com/Companies/Financial-Services/how-fidentia-fraudster-stashed-cash-abroad-panama-leaks-20160404

Londo111

Well, hopefully someone who has skills to dig through this can start digging in. Perhaps Orphan Crow?

John Carter

Sapete già della JP Morgan?

Londo111

Can someone interpret?

baker

and I thought "the generation" 1914 would be there undoing. The GB would come up with something silly like overlapping investments..da da da

John Carter

@LONDO111 WATCHTOWER SOCIETY ON JP MORGAN

Londo111

Yep, the JP Morgan accounts have been reported previously on this forum.

Vidiot

We've also heard anecdotal evidence that the WTS has funds in accounts the Caymans.

(That would be the same Caymans where mobsters, corrupt politicians, and crooked businessmen squirrel away their ill-gotten gains.)

Joe Grundy

I spent most of my specialist professional working life looking at this sort of stuff.

I keep an eye on it, and will report stuff as apropriate as I can.

Giant Leak of Offshore Financial Records Exposes Global Array of Crime and Corruption

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