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FROM THE CHRONICLES of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA~ ~Contributed & Written by Kenneth Rijock
Lawyers in Panama who have read my article, detailing that most of the companies formed by the law firm of Mossack and Fonseca were incorporated, not in Panama, but in the British Virgin Islands (BVI), where the notion of disclosure of Beneficial Ownership is a fantasy, are asking the question: Seriously, should it not be designated the BVI PAPERS ?
And should the UK Government, through its highest local official, be held to account for allowing the Overseas Territory to become the center of attention of the world's law enforcement community ? Bloody bearer shares, indeed ! Shame on the Foreign & Commonwealth Office for governmental malpratice.
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.
