
SHOW NOTES:
WNYC: The Counterintuitive Conspiracy of the Panama Papers
WaPo: The not-completely-crazy theory that Russia leaked the Panama Papers
Suddeutsche Zeitung admits there was a pre-leak two years ago
The One Sentence Summary of the Panama Papers
THE OECD CRS MULTILATERAL COMPETENT AUTHORITY AGREEMENT (MCAA)
MCAA Signatories (no Panama, no US)
Panamanian 1927 corporate law modeled on Delaware’s General Corporation Law
HSBC to Pay $1.92 Billion to Settle Charges of Money Laundering
HSBC pays out £28m over Swiss money-laundering claims
Obama Administration Essentially Admits That Some Banks Are Too Big To Jail, Which Is Troubling
HSBC sued by families of victims in drug money laundering case
The World’s Favorite New Tax Haven Is the United States
Panama Papers: Rothschild defends Poroshenko








Good article about this subject
http://www.brookings.edu/blogs/order-from-chaos/posts/2016/04/07-panama-papers-putin-gaddy