mossack fonseca

  • US: Four Charged Over Panama Papers Investigation

    Following revelations from the Panama Papers, the US has on Tuesday charged four people with wire fraud, tax fraud, money laundering, and other crimes related to a criminal scheme ran by the Panamanian-based law firm Mossack Fonseca.

  • Deutsche Bank Raided After Panama Papers Revelations

    German police raided the offices of Deutsche Bank in the city of Frankfurt on Thursday as part of an investigation into alleged money laundering revealed in the  leak of documents from the offshore law firm Mossack Fonseca, the Guardian reported.

  • Panama Papers: The Aftermath

    Two years after the original Panama Papers leaks, the German daily Süddeutsche Zeitung has received a fresh trove of leaked documents from Mossack Fonseca, the now-defunct Panamanian law firm.

    Panama-Papers

  • Panama Papers: Mossack Fonseca Law Firm to Close

    The infamous Panama law firm Mossack Fonseca, which was implicated in the Panama Papers scandal, announced Thursday it will be shutting down after 40 years of operations because of the firm’s ruined reputation as a result of the leaks.

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