Tag: conspiracy

Who Are The Likely Targets of the Offfshore Law Firm Data Leak?

By Sanford Millar of MillarLaw A Professional Corporation On Tuesday, April 5, 2016

The reports of a massive leak of confidential client information from files of the Mossack Fonseca & Co., law firm could have far ranging effects from  intelligence, law enforcemnet and commercial perspectives.  The intersting thing about this data leak, is that it appears not to be Internet based, but rather the result of actions taken … Continue reading Who Are The Likely Targets of the Offfshore Law Firm Data Leak?

How Not to Use Bitcoin

By of MillarLaw A Professional Corporation On Sunday, February 22, 2015

The use of Bitcoin has both legal and potentially illegal applications. Bitcoin is just a contemporary version of the Informal Value Transfer System, (“IVTS”) which in some countries is known as the Hawala. The IVTS has been used for international money transfers according to the Financial Crimes Enforcement Network (FinCen) for the following reasons: “IVTS-type … Continue reading How Not to Use Bitcoin