Interesting Global NewsEnglish · 9 months ago

Panama Papers: Money laundering trial of 27 defendants begins

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Panama Papers: Money laundering trial of 27 defendants begins

Interesting Global NewsEnglish · 9 months ago

4

cross-posted to:
[email protected]

The defendants include the founders of law firm Mossack Fonseca which was shut down in 2018.

The defendants include the founders of law firm Mossack Fonseca which was shut down in 2018.

Archived version: https://archive.ph/FTK32

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sunbeam60@lemmy.one
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9 months ago
Well it’s (potential) consequences for some of the people involved in setting up the schemes and handling money in transit.

The people who own the money? They’re off in other schemes, better hidden (thanks Panama papers), shuffling their wealth around into other countries.

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