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Panama

Panama Papers money laundering trial gets underway in Panama City

A Panamanian criminal court on Tuesday launched a trial for 27 people charged in the Panama papers money laundering scandal.

By: UPI News
  • Apr 19 2024
  • 41
  • 3117 Views
Panama Papers money laundering trial gets underway in Panama City
Panama Papers money laundering
Panama has put on trial 27 people implicated in the Panama Papers money laundering scandal, exposed in a 2016 leak of the secret financial information of thousands of wealthy business figures and officials from a law firm in the tax haven. File Photo... [3251 chars]

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