Offshore Banking; Offshore Assets; Matrimonial Asset Search; Money Laundering

When is a big financial story an unsurprising financial story? When it turns out that people from corrupt and repressive countries are sneaking their money offshore to keep it hidden.panama papers icij.jpg

The world today is tearing into a huge leak of Panamanian legal documents unearthed by a German newspaper and shared via the International Consortium of

According to the Wall Street Journal’s Marketwatch, last month, three wealth managers, Eric St-Cyr, Joshua VanDyk and Patrick Poulin were arrested in Miami and charged with money laundering and conspiracy to launder money on behalf of U.S. Clients.  According to the indictment, St-CyrMoney in Handcuff.jpg, VanDyk and Poulin worked together to conceal and launder wealthy