#mossack fonseca

[noticlick]

Juez decidirá sentencia en caso "Lava Jato" en Panamá

El juicio por el caso “Lava Jato” en Panamá, relacionado con el bufete Mossack Fonseca, acogiéndose al plazo que ofrece la ley, concluyó este lunes con la decisión de la jueza tomarse el tiempo necesario para emitir la sentencia a los 32 imputados de blanqueo de capitales. La defensa alegó que sus clientes eran absolutamente inocentes, pero el ministerio público solicitó penas para 28 personas.…

View On WordPress

[premimtimes]

Africa avoids accountability on Panama Papers, By Babafemi A. Badejo

Africa avoids accountability on Panama Papers, By Babafemi A. Badejo

Panama Papers Unlike in Iceland, there has been largely no popular reaction to the news of the criminally inclined African political and business elites tucking away much needed developmental funds, as shown by the leaked Panama Papers. Neither have there been private suits pressing for accountability, as was the case in Pakistan. Public prosecutions have also been largely wanting. Indeed, there…

View On WordPress

[timbercompositedoors]

When is enough too much

When is enough too much   The musical Cabaret contains what personally I think is a very irritating and pointless song called “Money makes the world go around” as performed in this clip by Liza Minelli – and whether we are rich or poor is in the main decided by how much of it we…

When is enough too much was originally published on Timber Composite Doors Blog

[aspiringbelle]

The Panama Papers leak exposed how some of the world's richest people hide their money. German prosecutors are looking for those behind the

This is good news. This can help bring down a lot of corrupt people.

[rostyslavua]

Досье FinCEN. Что нужно знать о новой крупной утечке финансовых документов

Несколько крупнейших банков мира давали возможность преступникам перемещать грязные деньги по всей планете, следует из утекших документов о транзакциях на общую сумму около 2 трлн долларов. Речь идет о файлах FinCEN — специального подразделения по борьбе с финансовыми преступлениями в составе министерства финансов США. В документах также показывается, как российские олигархи использовали западные банки, чтобы […] Сообщение Досье FinCEN. Что нужно знать о новой крупной утечке финансовых документов появились сначала на ANTIRAID. http://dlvr.it/Rh3v1B

[caymannewsservice]

Offshore lawyers sue Laundromat filmmakers

Offshore lawyers sue Laundromat filmmakers

Gary Oldman and Antonio Banderas star in The Laundromat

(CNS): The partners of beleaguered law firm Mossack Fonseca are suing the makers of the movie The Laundromat, which is based on the Panama Papers scandal, claiming the film paints them as villains at the centre of a web of illegal offshore activities. Jürgen Mossack and Ramón Fonseca filed the legal action in the district court of…

View On WordPress

[stelioschristakis]

Το όνομα του κ. Λεωνίδα Φραγκιαδάκη, μέχρι πρότινος διευθύνοντος συμβούλου στην Εθνική Τράπεζα εμφανίζεται στη νέα διαρροή των Panama Papers