Reply to post: Re: Why is it...

'Panama papers' came from email server hack at Mossack Fonseca

Asterix the Gaul

Re: Why is it...

It would have been easier to have withdrawn the savings in two or three tranches,they would have given two separate cheques for the same amount,which could have been paid into another account's elsewhere on different date's.

Where there's a will....

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