money laundering case

World

‘Panama Papers’ trial starts; 27 people charged in the worldwide money laundering case

[ad_1] PANAMA CITY: The trial of 27 people charged in connection with the worldwide “Panama Papers” money laundering started Monday in a Panamanian criminal court. Those on trial include the owners of the Mossack-Fonseca law firm that was at the heart of the 2016 massive document leak. The Panama Papers include a collection of 11 million secret financial documents that illustrate how some of the world’s richest people hide…

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