OF THE
TIMES
Over the past several years, amid increased scrutiny by journalists, regulators and law enforcers, the global tax-haven landscape has shifted. In an effort to catch tax dodgers, almost 100 countries and other jurisdictions have agreed since 2014 to impose new disclosure requirements for bank accounts, trusts and some other investments held by international customers -- standards issued by the Organization for Economic Cooperation and Development, a government-funded international policy group.
"Over a year ago, an anonymous source contacted the Süddeutsche Zeitung (SZ) with encrypted documents from Mossack Fonseca, a Panamanian law firm that sells anonymous offshore companies around the world".The mysterious messenger delivered megatons of compromising information while seeking no financial compensation. He simply "wanted to make these crimes public". Frankly speaking, I'm willing to bet that behind this modern Robin Hood are special services. In order to make the story more credible, the SZ added a video with a sort of "script" of the messenger's call.
Comment: Just another in the myriad of ways the US is egregiously hypocritical about what it says (or accuses others of), and what it actually does.