Panama Papers Attys Deny Money Laundering At Trial
By Kevin Pinner · April 12, 2024, 4:45 PM EDT
Two attorneys who ran the Mossack Fonseca law firm in Panama, at the center of a 2016 leak that produced multiple convictions for tax evasion, pled not guilty with 27 others...
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login