The curious part is that the journalists seem not to care who provided them the data or under what reason. It looks like a herd of cows given grazing and they will move toward that spot.
If you were these offshore-customers now....wouldn’t you react quickly...shutting down your account and move the money somewhere else? Maybe this was designed in some way to motivate people to do this?
Maybe this was designed in some way to motivate people to do this?
Perhaps NSA or FBI watching for wire transfers- follow the money