Panama Papers: trial begins of 27 Mossack Fonseca employees
Law firm’s founders among those to face money laundering charges after leak of 11.5m files in 2016A criminal trial of 27 employees working for the law firm at the heart of the Panama Papers on money laundering charges has commenced in a Panamanian court.Eight years ago, leaked financial records from the law firm Mossack Fonseca sparked international outrage at the use of offshore companies by wealthy individuals to commit tax fraud and hide assets. Continue reading...
Law firm’s founders among those to face money laundering charges after leak of 11.5m files in 2016
A criminal trial of 27 employees working for the law firm at the heart of the Panama Papers on money laundering charges has commenced in a Panamanian court.
Eight years ago, leaked financial records from the law firm Mossack Fonseca sparked international outrage at the use of offshore companies by wealthy individuals to commit tax fraud and hide assets. Continue reading...
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