Mossack Fonseca Founders Arrested and Detained on Money Laundering Charges

Publication Date14 February 2017
Law FirmBallard Spahr LLP
AuthorMarjorie Peerce,Brad Gershel
SubjectBribery,Kickbacks,Money Laundering,Corruption,Oil & Gas,Tax Evasion,Offshore Funds,Offshore Banks,Indictments,Tax Shelters,Brazil,Panama,Petrobras,Criminal Investigations,Panama Papers,Mossack Fonseca

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