Mossack Fonseca Founders Arrested and Detained on Money Laundering Charges
| Published date | 14 February 2017 |
| Law Firm | Ballard Spahr LLP |
| Author | Marjorie Peerce,Brad Gershel |
| Subject Matter | Bribery,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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