Panama Papers thought to be Extortion
the wealthy have for a long time enjoyed the tax laws [loopholes], that grant them the right to have off shore accounts and to avoid paying taxes on said off shore accounts while the money grows in said accounts.when the money is brought to use into the USA then the taxes are paid on said monies.its called tax avoidance and its completely legal.
money laundry on the other hand is a crime, as is the misappropriation of fiduciary finances,income tax fraud and other such white collar crime.however,some of these monies that are laundered in the white collar world do not originate there,but rather from the violent and bloody narcoterrorist world;like the blood diamonds used by bokoharam to fund wars in the Congo.
when Seth Blatter's FIFA bribery scandal came to light the money trail led to Panama and mosec fonseca. but who was it that went after Blatter and why did they do it?allegedly dallas attorney mark mcclelland started that ball rolling because he was desperate for money. why? was it possibly due to a gambling problem or was it because he is involved in money laundry for the Zetas drug cartel.the money trail will show how accounts were handled.but was he out to blackmail all the account holders with mosec fonseca because the money demanded by the Zetas was astronomical?or was it just plain greed?
No comments:
Post a Comment