Organized Crime Prosecutors Raid Panama Papers Firm Office

April 13, 2016 3:01 AM

42 0

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.

Soon after news reports based on a trove of documents from the firm began emerging more than a week ago, Panama's government had said it would investigate. A half dozen police officers set up a perimeter around the offices while prosecutors searched inside for documents.

Read more

To category page