Attorney with a Panama law firm – which listed Podesta as a Board member – was just indicted for money laundering and tax evasion
Seems like there's lots of money laundering investigations habbening.
http://www.investmentwatchblog.com/justice-gov-an-attorney-with-a-panama-law-firm-which-listed-podesta-as-a-board-member-was-just-indicted-for-money-laundering-and-tax-evasion/
Official document:
Four Defendants Charged in Panama Papers Investigation for Their Roles in Panamanian-Based Global Law Firm’s Decades-Long Scheme to Defraud the United States
https://www.justice.gov/opa/pr/four-defendants-charged-panama-papers-investigation-their-roles-panamanian-based-global-law