Someone is feeling some breathing down his neck and is scared as shit that he (and the institutional criminals he sort of represents) will lose control over money and that is alot of power in this money oriented society. Plus: control as is. And taxes, lots of taxes. Otherwise it is done with the tropical scheming also, maybe the Panama papers ring a bell? The century old fraud starts to crumble and fall apart. Hopefully we are not falling for yet again a pyramidscheme of that magnitude.