US: Four men charged in Panama Papers investigation

US: Four men charged in Panama Papers investigation
US: Four men charged in Panama Papers investigation The Panama Papers include a collection of 11 million secret financial documents that illustrated how some of the world’s richest people hide their money.

Federal authorities announced a raft of conspiracy and tax fraud charges Tuesday against four men in the first US prosecution related to the so-called Panama Papers.

The 11-count indictment unsealed in Manhattan stems from what prosecutors described as an “intercontinental money laundering

... read more at: https://indianexpress.com/article/world/us-four-men-charged-in-panama-papers-investigation-5479091/

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