User Rating: 5 / 5
FROM THE CHRONICLES of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA~ ~Contributed & Written by Kenneth Rijock
Readers who wish to inquire whether the latest data dump of the "Panama Papers," the Mossack and Fonseca files released on Monday, contains any names of bank clients, customers, vendors, judgment debtors, or other persons of interest, can access the searchable database here, on the website of the International Consortium of Investigative Journalists.
WANTED SA kindly thanks US Treasury, Kenneth Rijock, AFP, Reuters, BBC, Associated Press, DEA, FBI, ICE, Westlaw, Arutz Sheva, and all the Parties, Press, Journalists, Law Enforcement and Securities forces who have contributed to the many articles and their sincere opinions and statements.
WANTED SA states that the facts and opinions stated in this article are those of the author and not those of WANTED SA. We do not warrant the accuracy of any of the facts and opinions stated in this article nor do we endorse them or accept any form of responsibility for the articles.
