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Judi Lynn

(160,545 posts)
Mon Apr 11, 2016, 11:15 PM Apr 2016

Panama Papers indicate spies used Mossak Fonseca to 'conceal' activities

Source: Deutsche Welle

Panama Papers indicate spies used Mossak Fonseca to 'conceal' activities

Secret agents from several countries, including intermediaries of the CIA, reportedly used the services of Mossack Fonseca law firm to hide their schemes. The claims are the latest in the Panama Papers leak.

12.04.2016

German newspaper "Sueddeutsche Zeitung" reported on Tuesday that "secret agents and their informants have made wide use of the company's services" and opened shell companies to conceal their activities wrote the newspaper. "Among them are close intermediaries of the CIA," the newspaper reported.

Data breach

The Munich-based newspaper obtained a huge stash of 11.5 million documents from the Panamanian firm Mossack Fonseca and shared them with more than 100 media groups through the International Consortium.

The massive data breach implicated tax dodgers from Reykjavik to Riyadh. On Tuesday, the "Sueddeutsche" reported that Mossack Fonseca clients also included "several players" in the 1980s Iran-Contra scandal, which saw senior US officials facilitate secret arms sales to Iran in a bid to secure the release of American hostages and fund Nicaragua's Contra rebels.

German newspaper "Sueddeutsche Zeitung" reported on Tuesday that "secret agents and their informants have made wide use of the company's services" and opened shell companies to conceal their activities wrote the newspaper. "Among them are close intermediaries of the CIA," the newspaper reported.

Read more: http://www.dw.com/en/panama-papers-indicate-spies-used-mossak-fonseca-to-conceal-activities/a-19179779

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Panama Papers indicate spies used Mossak Fonseca to 'conceal' activities (Original Post) Judi Lynn Apr 2016 OP
Hmm. Maybe some names will show up of people who concealed.. grasswire Apr 2016 #1
Raising money to pay taxes? Turbineguy Apr 2016 #2
Great for blackmail too. nt bemildred Apr 2016 #3
This plot does thicken. yourpaljoey Apr 2016 #4
Tradition! Octafish Apr 2016 #5

grasswire

(50,130 posts)
1. Hmm. Maybe some names will show up of people who concealed..
Tue Apr 12, 2016, 02:52 AM
Apr 2016

...all that money that went missing in Iraq.

Octafish

(55,745 posts)
5. Tradition!
Tue Apr 12, 2016, 09:51 AM
Apr 2016

Secret Government means Secret Policies cough Wars for Secret Profiteers.

The BFEE works to keep wars going so the money keeps flowing to those who think they "deserve it."

In the process, they've accomplished what not even Ian Fleming dared dream, hijacking the US government for personal gain.

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