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‘Panama Papers’ trial starts with 27 people charged in worldwide money laundering case
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 ...
Univision1y
Panama Papers: An inside look at how the largest document leak in history was investigated
Two journalists, Bastian Obermayer and Frederik Obermaier, obtained millions of pages of leaked confidential documents from Mossack Fonseca, a little-known but influential law firm founded in ...
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Judge acquits 28 people accused in Panama Papers case, including law firm co-founder
In June 2022, Mossack, Fonseca and 37 other people were acquitted in a separate money laundering case. The investigation in Brazil began in 2014, with the Mossack & Fonseca firm later coming under ...
BBC8y
The Panama Papers
Show more This week's massive leak of confidential documents from the Panamanian law firm, Mossack Fonseca, has given unprecedented access to the way the rich and powerful have used tax havens to ...