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[–] 15418610? 0 points 1 point (+1|-0) ago 

There has been an update. It’s not a bank but a law firm.

UPDATE: There seem to be some misunderstandings between the term “bank” and “law firm”; remember that these crimes occurred in Panama where the distinctions are not as easily drawn. The law firm provided corporate services and in essence acted as a bank by allowing the funneling of money in and out of shell companies they set up and controlled, using Panamanian law instead of US law. See the wiki entry for further elucidation on the companies operations: https://en.wikipedia.org/wiki/Mossack_Fonseca