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World

Defendants Acquitted in Panama Papers Money-Laundering Trial

June 29, 2024Leila MillerComments Off on Defendants Acquitted in Panama Papers Money-Laundering Trial
The case focused on the law firm at the heart of the 2016 scandal, in which leaked documents revealed a vast network of offshore tax havens.
Tagged Decisions and Verdicts, Fonseca Mora, Ramon (1952- ), Money Laundering, Mossack Fonseca & Co, Mossack, Jurgen (1948- ), Panama, Panama Papers, Tax Evasion, Tax Shelters
Leila Miller
https://www.nytimes.com/section/world

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