27 Defendants Face Money Laundering Charges As Panama Papers Trial Begins

The files, which came to be known as the Panama Papers, included assets that were allegedly stashed in offshore companies to avoid taxation.

By: Forbes

Apr 18 2024
4
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Lawyer and one of the main defendants in the Panama Paper case, Jurguen Mossack (L), arrives at the court of justice in Panama City on April 8, 2024. (Photo by MARTIN BERNETTI / AFP) (Photo by MARTIN… [+5932 chars]

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