The past has shown that fraudulent schemes both in the business context and in the public sector, often remain undetected and without consequence for a significant period of time. This is also true for situations in which the misconduct occurs on a large scale. In the case of the so-called Panama Papers, the Panamanian law firm Mossack Fonseca assisted various public figures like politicians, football officials, billionaire entrepreneurs and celebrities in illegally moving their money out of the reach of the tax authorities of that state where they gained their profits.