Six years ago, US government officials created a weapon to uncover money in offshore accounts. Under FATCA-T Foreign Account Tax Compliance Act, foreign financial institutions are required to report U.S. clients they suspect of trying to conceal assets, but do they?
How a US president and JP Morgan made Panama: and turned it into a tax haven http://trib.al/xsN2NP9
For U.S. tax cheats, Panama Papers reveal a perilous new world http://wpo.st/nbPT1
How the Panama Papers traveled from encrypted drives to Amazon's cloud http://onforb.es/1qsGrlw
It's amazing what America could do with the money the rich hide overseas http://wpo.st/2AMT1
How the cryptic message "Interested in data?" led to the Panama Papers http://nyti.ms/1RVFJUP
The Panama Papers prove Mr. Sanders was wrong about a trade pact with Panama http://wpo.st/NdPT1
So far, there aren’t many Americans in #PanamaPapers. But why set up an LLC in Panama when you've got Delaware? http://billmoyers.com/story/why-are-there-so-many-anonymous-corporations... …