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

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

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

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

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 … Read more