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Browse: Home / 2016 / April / 13 / Panama Papers law firm raided by organized crime prosecutors | New York Post

Panama Papers law firm raided by organized crime prosecutors | New York Post

By Securities Docket on April 13, 2016, 11:18 am

Organized crime prosecutors raided the offices of the Mossack Fonseca law firm Tuesday looking for evidence of money laundering and financing terrorism following a leak of documents about tax havens it set up for wealthy international clients.

via Panama Papers law firm raided by organized crime prosecutors | New York Post

Posted in Data Breach, Top | Tagged Panama Papers

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