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Tag: What is the Panama Papers case about

A trial is underway for the Panama Papers, a case that changed the country’s financial rules

Posted on April 19, 2024 By admin
A trial is underway for the Panama Papers, a case that changed the country’s financial rules

Juergen Mossack, partner of the law firm Mossack-Fonseca, leaves the Supreme Court during the trial of the “Panama Papers” money laundering case in Panama City, on April 8, 2024. | Photo Credit: AP Eight years after 11 million leaked secret financial documents revealed how some of the world’s richest people hide their wealth, more than two…

Read More “A trial is underway for the Panama Papers, a case that changed the country’s financial rules” »

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