Topic: Mossack Fonseca

4 chapters across the catalog

Dehydrated in China
Episode 816 2:44 - 7:43

816: Dehydrated in China

HSBC Data Leaks, Edward Snowden, Swiss Bank Secrecy

Connections are drawn between the 2008 HSBC whistleblower leak and the current Mossack Fonseca data breach. Evidence suggests that Edward Snowden was working in Switzerland during the period when major banking data was being compromised. The involvement of figures like James Comey, a former HSBC board member, points toward a coordinated effort by U.S. intelligence to dismantle Swiss banking privacy.

Political Perp Walk
Episode 815 10:15 - 15:42

815: Political Perp Walk

Panama Papers, Global Economy and Mossack Fonseca

The release of the Panama Papers is analyzed in relation to recent fires at the IRS building and a former Bernie Madoff partner's office. Nicholas Shaxson, author of Treasure Islands, explains that Panama is a central hub for the global economy rather than a sideshow. The discussion suggests the leak may be a targeted operation involving assets beyond simple tax evasion.

Produce & Pipelines
Episode 814 22:25 - 26:37

814: Produce & Pipelines

Panama Papers Leak and Potential Timing with Dutch Vote

The release of the Panama Papers, involving millions of documents from law firm Mossack Fonseca, is analyzed as a potential propaganda tool timed to influence the Dutch referendum. While media coverage focuses heavily on Vladimir Putin, the hosts note that Putin himself is not directly named in the documents.

Produce & Pipelines
Episode 814 26:37 - 31:36

814: Produce & Pipelines

BBC Panorama Coverage of Mossack Fonseca and Money Laundering

BBC's Panorama reports on the reality of offshore tax havens, alleging that Mossack Fonseca helped global elites break the law. The coverage highlights Icelandic Prime Minister Sigmundur Gunnlaugsson's resignation and claims a billion-dollar money laundering operation in Russia involving cellist Sergei Roldugin.