PANAMA CITY (AP) — A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers, including the co-founder of a law firm that authorities say was at ...
In April 2016, a police officer walked past the building where the Mossack Fonseca law firm had its offices in Panama City. Arnulfo Franco AP The Panama Papers blew open the hidden world of offshore ...
Panamanian lawyer Ramon Fonseca, one of the heads of the now-defunct law firm Mossack Fonseca that was at the epicenter of the global “Panama Papers” scandal, died while awaiting sentencing in his ...
The hearings of the trial for alleged money laundering against the heads of the defunct Panamanian law firm Mossack Fonseca, epicenter of the international “Panama Papers” scandal, as well as about ...
Three weeks ago, I happened to watch an interesting movie, “The Laundromat,” starring Meryl Streep. The movie, I discovered, is not about washing and drying clothes, but rather it is about washing ill ...
Add Yahoo as a preferred source to see more of our stories on Google. The Panama City law firm Mossack Fonseca that’s named in Steven Soderbergh’s and Netflix’s movie “The Laundromat” has filed a ...
Add Yahoo as a preferred source to see more of our stories on Google. The "tight-lipped" Mossack Fonseca has been considered an industry leader, according to the 2012 Economist story. According to the ...
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