Conspiracy and financial crimes charges against 4 men in Panama Papers investigation

The leak included 11.5 million documents in all, from Panamanian law firm Mossack Fonseca, which facilitated dizzying webs of shell companies, offshore accounts and other business structures to obscure their clients’ wealth and, in many cases, avoid tax bills in their home countries.

... read more at: https://www.wbtv.com/2018/12/04/conspiracy-financial-crimes-charges-against-men-panama-papers-investigation/

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