Panama Investigation
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Colombia Arrests Alleged Big Money Launderer From Panama
Colombian authorities have arrested a prominent Panama businessman sought by the United States and dismantled an empire of businesses that the US says were part of a top worldwide money-laundering organization for drug traffickers.
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Investigators Visit Panama Papers Law Firm's Office
Panamanian prosecutors have visited the offices of the Mossack Fonseca law firm to look into its allegations that a computer hacker was behind the leak of a trove of financial documents about tax havens the firm set up to benefit influential people around the globe.
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Colombia Arrests Alleged Big Money Launderer From Panama
Colombian authorities have arrested a prominent Panama businessman sought by the United States and dismantled an empire of businesses that the US says were part of a top worldwide money-laundering organization for drug traffickers.
-
Investigators Visit Panama Papers Law Firm's Office
Panamanian prosecutors have visited the offices of the Mossack Fonseca law firm to look into its allegations that a computer hacker was behind the leak of a trove of financial documents about tax havens the firm set up to benefit influential people around the globe.
