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Readers who see this term in the media, please be advised that it is the tagline the International Consortium of Investigative Journalists (ICIJ) is using to describe the documents it is publishing, in its investigation into the Bermuda & Caribbean offshore law firm, Appleby. It has already released some information, which will probably give some associates of President Donald Trump indigestion, including at the Cabinet level.
Chronicles of Monte Friesner - Senior Financial Crime Analyst
Contributed by Kenneth Rijock - Financial Crime Consultant
