Showing posts with label Panama Papers. Show all posts
Showing posts with label Panama Papers. Show all posts

Sunday, April 10, 2016

Federal Agencies 'Chomping at the Bit' to Use Panama Papers to Catch Criminals

Feds 'Chomping at the Bit' to Use Panama Papers to Catch Criminals

Snippet of Article: "...The official, who is familiar with ongoing discussions about the document trove, said agents from every three-letter agency are lining up to crunch the data to bolster existing cases and build new ones against organized crime syndicates, drug cartels, foreign corrupt and kleptocratic regimes and even suspected Hezbollah terror cells in Latin America and possibly the U.S. That includes the FBI, the IRS and other Treasury agents, the Drug Enforcement Administration (DEA) and the Department of Homeland Security (DHS) ..."

Source: www.nbcnews.com

Panama Papers