Front Line - The Story of the Leaked Pandora Papers

The south dakota division of banking said in a statement it routinely trust companies, and that the firms are required to do intensive betting with extra attention to foreign clients. Over the past month, journalists from around the world have published hundreds of stories stemming from the leaked pandora papers. We already found evidence of people credibly accused of crimes and other wrong doings, you know, breaching the us Financial system. What about terrorists? What about drug traffickers? What about dictators or their associates? We just don't know, because though we had almost 12 million documents, that's just this little tiny glimpse into this thriving industry in the united states.