Not only is the Anti-Corruption Prosecutor's Office in Panama seeking, through an INTERPOL Red Notice, the two grown sons of fugitive former president, Ricardo Martinelli, for their role in ...
The love affair, that Dominica's Prime Minister, the beleaguered Roosevelt Skerrit, is having with the Bolivarian Republic of Venezuela, will not end well for the Commonwealth of Dominica. Given that ...
According to published reports, there may be as many as four separate money laundering cases now filed against Panama City office practitioners, Jurgen Mossack and Ramón Fonseca Mora. Both lawyers, ...
A classic tax fraud case, the object of which was to evade taxes, by making it appear that the profits of a Canadian company, generated abroad, had been sent to Canada, when it was an elaborate ...
Attorneys for Jurgen Mossack and Ramón Fonseca Mora, the arrested senior partners of the law firm that bears their name, named in a serious money laundering case, are trying any procedural trick ...
Rumors are flying about in Panama City, to the effect that the Attorney General plans to seize the Super 99 grocery store chain, whose majority owner is the country's fugitive former president, ...
A Mossack Fonseca attorney, Maria Mercedes Riaño Quijano, now in custody for her alleged role in facilitating the laundering of bribes and kickbacks, paid by Norberto Odebrecht, the Brazilian ...
The SDNTK designation, imposed by OFAC upon Venezuela's new Vice President, Tareck El Aissami, presents compliance officers at US banks with a dilemma; how does one safely engage in any transactions ...
