Money: follow it, hide it and Panama leaks

[OUTLAW 09]

Staggering $117bn siphoned offshore from Ukraine between 2004-2013
http://www.gfintegrity.org/report/il...ies-2004-2013/ …

BUT WAIT...and the West still wonfers why the Ukrainian civil society went to the Maidan?????

THIS has been repeatedly mentioned as a deep seated driver of Putin's actions to remain in office for as long as possible.

Panama leak shows Putin's friends are rich, he's a pauper - if he ever loses power.
http://bv.ms/25GHpuy

THIS is interesting...from his KGB officer days.......
Great read by @shustry on Sergei Roldugin, Putin confidant in #PanamaPapers. They met during night out in 1977
http://ti.me/1qki21L

[OUTLAW 09]

OCCRP ‎@OCCRP

Two new stories coming up in about 40mins on #panamapapers at
https://www.occrp.org/en/panamapapers/ … --
they're big! Meanwhile:
https://www.occrp.org/en/panamapaper...mining-empire/ …

[OUTLAW 09]

Can't wait @lemondefr tomorrow's piece on #panamapapers about Marine Le Pen's #NationalFront !

Kremlin Says Offshore Investigation Seeks to 'Destabilize' Russia:
http://www.themoscowtimes.com/news/a...ia/564699.html …

Novaya Gazeta publishes investigation into Putin’s and Russia’s offshore connections
https://meduza.io/en/news/2016/04/04...re-connections …