PANAMA PAPERS SEARCHABLE DATABASE & AFRICAN THIEVES BEHIND PRESIDENTIAL DESKS

The International Consortium of Investigative Journalists (ICIJ) has now published the Panama Papers searchable database.
To find out some of the African thieves behind presidential desks and their very own Politically Exposed Persons (PEPs), go to: https://offshoreleaks.icij.org.


According to the U.S. Bank Secrecy Act, PEPs include and are not limited to: "any current or former official in the executive, legislative, administrative, military, or judicial branches of a foreign government whether elected or not; senior official of a major foreign political party; senior executive of a foreign-government-owned commercial enterprise; a corporation, business, or other entity that has been formed by, or for the benefit of, any individual; an immediate family member (including spouses, parents, siblings, children, and a spouse's parents and siblings) of any such individual; a person who is widely and publicly known (or is actually known by the relevant bank) to be a close associate of such individual".


VOA opinion at: http://www.voanews.com/content/kerry-heads-to-europe-for-anti-corruption-summit/3321334.html




Click on this link to find out who is who among African thieves behind presidential desks and their associates: https://offshoreleaks.icij.org


Note: To avoid detection, some of these thieves and their associates are linked to other countries. Therefore, you will not necessarily find them under their countries of origin. You may enter the company these thieves control or are beneficiaries of, then you will be surprised to which countries they are linked!!!