Panama Papers - The Biggest Leak in History!
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FROM THE START of the reporting based on Edward Snowden's leaked document archive, government defenders insisted that no illegal behavior was revealed. That was always false: Multiple courts have now found the domestic metadata spying program in violation of the Constitution and relevant statutes and have issued similar rulings for other mass surveillance programs; numerous articles on NSA and GCHQ documented the targeting of people and groups for blatantly political or legally impermissible purposes; and the leak revealed that President Obama's top national security official (still), James Clapper, blatantly lied when testifying before Congress about the NSA's activities -- a felony.
But illegality was never the crux of the scandal triggered by those NSA revelations. Instead, what was most shocking was what had been legalized: the secret construction of the largest system of suspicionless spying in human history. What was scandalous was not that most of this spying was against the law, but rather that the law -- at least as applied and interpreted by the Justice Department and secret, one-sided FISA "courts" -- now permitted the U.S. government and its partners to engage in mass surveillance of entire populations, including their own. As the ACLU's Jameel Jaffer put it after the Washington Post's publication of documents showing NSA analysts engaged in illegal spying: "The 'non-compliance' angle is important, but don't get carried away. The deeper scandal is what's legal, not what's not."
Yesterday, dozens of newspapers around the world reported on what they are calling the Panama Papers: a gargantuan leak of documents from a Panama-based law firm that specializes in creating offshore shell companies. The documents reveal billions of dollars being funneled to offshore tax havens by leading governmental and corporate officials in numerous countries (the U.S. was oddly missing from the initial reporting, though journalists vow that will change shortly).
Some of these documents undoubtedly reveal criminality: either monies that were illegally obtained (and are being hidden for that reason) or assets being concealed in order to criminally evade tax debts. But the crux of this activity -- placing assets offshore in order to avoid incurring tax liability -- has been legalized.