Federal Reserve Notes for their currency from the time the Canal Zone was established until recently , when the Balboa currency was reinstated .
Foreign currency is exchanged in Panama like a dice game , and Panama has a branch bank for practically every country in the World . Panama is the Canal , the Banks , the International Airport , and Military bases . You have to travel to the other side of the country to find some semblance of culture . The Panama Police are Mossad-trained and they close their eyes for a handshake full of money . Mossad has an agent training facility in Panama . The US DOJ has frequently kidnapped people and flown them into Miami , where they are arrested for something to make it official . I know this because I had friends who once lived there .
The offshore company is registered to a Panamanian owner and his board of directors . These were set up by a law firm in groups of ten or twenty such companies maybe five years ago and assigned numbers .
The owners / board officers signed blank documents five years ago and were paid for those signatures . The companies are just shells and doing no specific business . The law firm then sells you or me one of these offshore companies , and they record that the company , under its new corporate name , has been sold and they notify the tax agent that it was sold to one of their clients and they are the attorney of record . You are not required to record your name as the new owner of record .
This means that all notices and tax bills are sent to the law firm of record . You pay the corporation tax to the law firm and they pay the Government . You pay the law firm to block all actions attempting to discover ownership . Your name as the new owner is never disclosed to anybody , and if the law firm is ever subpoenaed , they can claim client confidentially so nobody ever knows who owns that offshore company . Your company can own as many other offshore companies as you want , and you could conceivably launder money through them and hide assets in another company .
There are so many foreign banks in Panama that your lawyer will set up a corporate account in China , Iran , or Argentina under the original CEO name who later appoints you as signatory on that account for the board of directors so that nobody can connect the dots of ownership to you . And the bank accounts are registered using that foreign language to further obscure things . It ’ s a paper chase .
In other words , through the use of local legal policies , and elaborate ownership schemes , someone can own one company and funnel assets through to another , without anyone in the public knowing it was controlled by the same person . This would allow money generated from the drug trade , for example , to be deposited as a business transaction for a company . This second company then conducts business with another to transfer the assets using a legitimate transaction . In the end , the secret owner now has access to funds that have no overt connection to criminal activity — laundered money .
In the [ following ] video , James Corbett asks , “ When will we get to see the documents .” Only “ trusted ” news sources have had the documents sent to them . Given the lack of open-sourced reporting , one wonders whether there is some other agenda at play .
Furthermore , the people named and the crimes revealed are fairly low level when one considers false flag attacks , special access programs , pedophile rings , and more . Finally , there are no
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