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Tag: Panama Papers

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.

World

Ramón Fonseca, Cofounder of Panama Papers Law Firm, Dies

May 9, 2024May 9, 2024Leila MillerComments Off on Ramón Fonseca, Cofounder of Panama Papers Law Firm, Dies

Mr. Fonseca died while awaiting the verdict in his trial for money laundering tied to the 2016 scandal exposed by a massive leak of documents from his firm.

World

Putin Faces Sanctions, but His Assets Remain an Enigma

February 26, 2022Mike McIntire and Michael ForsytheComments Off on Putin Faces Sanctions, but His Assets Remain an Enigma

On paper, the Russian president appears to own very little. Yet estimates put his hidden wealth well over $100 billion.

World

Vast Leak Exposes How Credit Suisse Served Strongmen and Spies

February 20, 2022Jesse Drucker and Ben HubbardComments Off on Vast Leak Exposes How Credit Suisse Served Strongmen and Spies

Leaked data on more than 18,000 accounts shows that the Swiss bank missed or ignored red flags.

World

Pandora Papers Leak: What to Know

October 4, 2021October 5, 2021RICK GLADSTONEComments Off on Pandora Papers Leak: What to Know

Revelations from nearly 12 million leaked confidential financial records have thrown light on the concealed wealth of powerful public figures around the world. How do they hide their money, and why is this information important?

World

Firm at Center of Panama Papers Sues Netflix Over ‘The Laundromat’

October 17, 2019JULIA JACOBSComments Off on Firm at Center of Panama Papers Sues Netflix Over ‘The Laundromat’

The law firm, Mossack Fonseca, objects to the way the film portrays them as villains at the center of a web of illegal offshore activities.

Headlines

Hurricane Melissa Could Hit as One of Jamaica’s Strongest Storms Ever

October 26, 2025Nazaneen Ghaffar

Egypt Aids Search for Bodies of Dead Captives in Gaza

October 26, 2025October 26, 2025ISABEL KERSHNER

Under Trump’s Aegis, Cambodia and Thailand Agree to Resolve Border Dispute

October 26, 2025SUI-LEE WEE

Sudanese Paramilitaries Claim Control of Key Army Garrison in Darfur

October 26, 2025October 26, 2025DECLAN WALSH

Trump Leans Into Showmanship on Day 1 of His Asia Trip

October 26, 2025October 26, 2025Katie Rogers, Erica L. Green and Sui-Lee Wee

Chinese and U.S. Officials Reach Framework of a Trade Deal

October 26, 2025October 26, 2025Keith Bradsher and Zunaira Saieed

Here’s the latest.

October 26, 2025Katie Rogers, Erica L. Green and Sui-Lee Wee

Police Make Arrests in Louvre Robbery, Authorities Say

October 26, 2025October 26, 2025AURELIEN BREEDEN

Turkey Offered to Help in Postwar Gaza. Israel Isn’t About to Say Yes.

October 26, 2025BEN HUBBARD and DAVID M. HALBFINGER

How Maduro Is Responding to Trump’s Pressure on Venezuela’s Economy

October 26, 2025October 26, 2025ANATOLY KURMANAEV
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