At 16:40 UTC on September 1, Dorian made landfall on Great Abaco Island in the Bahamas, with one-minute sustained winds of 185 mph (298 km/h), wind gusts over 220 mph (355 km/h), and a central barometric pressure of 910 millibars (27 inHg), as Dorian reached its peak intensity during landfall. Storm chaser Josh Morgerman observed a pressure of 913.4 mbar (26.97 inHg) in Marsh Harbour. Dorian's forward speed decreased around this time, slowing to a westward crawl of 5 mph (8.0 km/h). At 02:00 UTC on September 2, Dorian made landfall on Grand Bahama near the same intensity, with the same sustained wind speed. Afterward, Dorian's forward speed slowed to just 1 knot (1.2 mph; 1.9 km/h), as the Bermuda High that was steering the storm westward weakened. Later that day, the storm began to undergo an eyewall replacement cycle to the north of Grand Bahama; the Bermuda High to the northeast of Dorian also collapsed, causing Dorian to stall just north of Grand Bahama. Around the same time, the combination of the eyewall replacement cycle and upwelling of cold water caused Dorian to begin weakening, with Dorian dropping to Category 4 status at 15:00 UTC. Due to the absence of steering currents, Dorian stalled north of Grand Bahama for about a day. Dorian subsequently weakened to a Category 2 storm on September 3, before beginning to move northwestward at 15:00 UTC, parallel to the east coast of Florida, with Dorian's wind field expanding during this time.
The International Consortium of Investigative Journalists helped organize the research and document review once Süddeutsche Zeitung realized the scale of the work required to validate the authenticity of 2.6 terabytes of leaked data. They enlisted reporters and resources from The Guardian, the BBC, Le Monde, SonntagsZeitung, Falter, La Nación, German broadcasters NDR and WDR, and Austrian broadcaster ORF, and eventually many others. Ultimately, "reporters at 100 news media outlets working in 25 languages had used the documents" to investigate individuals and organizations associated with Mossack Fonseca.More Info
David Sutton was director of AAT Corporation and EHG Corporation when they held mineral licenses in North Korea and did business with Korean Natural Resources Development and Investment Corporation, which is under United Nations sanctions, and North Korea's "primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons, responsible for approximately half of the arms exported by North Korea." The geologist, Louis Schurmann, said British billionaire Kevin Leech was key to putting the deal together. Leaked documents also reveal the involvement of another Briton, Gibraltar-based John Lister. According to ABC, the Department of Foreign Affairs and Trade was aware of these mining deals, which had also been brought up in the Australian Senate, but nobody ever referred the matter to the Australian Federal Police.More Info
Isabel Saint Malo de Alvarado, Vice President of Panama, said in an op-ed piece published April 21 in The Guardian that President Juan Carlos Varela and his administration have strengthened Panama's controls over money-laundering in the twenty months they have been in power, and that "Panama is setting up an independent commission, co-chaired by the Nobel laureate Joseph Stiglitz, to evaluate our financial system, determine best practices, and recommend measures to strengthen global financial and legal transparency. We expect its findings within the next six months, and will share the results with the international community."More Info
The OECD, the G20, or the European Union could also institute another list for countries that are inadequate in more than one area. Countries meeting none of these criteria, such as Panama, Vanuatu and Lebanon, would go on the blacklist. Countries that meet only one criterion would go on the greylist. In April 2016, if this greylist had been in place it would have included nine countries: Antigua and Barbuda, Bahrain, Brunei, Dominica, Liberia, Nauru, Samoa, Tobago and the United Arab Emirates.More Info
HSBC also appeared to reassure Mossack Fonseca not only that it was "comfortable" with Makhlouf as a client but suggested there could be a rapprochement with the Assad family by the US. Makhlouf is already known to be a long-standing client of HSBC's Swiss private bank, holding at least $15 million with it in multiple accounts in 2006. The Panamanian files also show HSBC provided financial services to a Makhlouf company called Drex Technologies, which HSBC said was a company of "good standing".More Info
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