Monday 17 December 2018
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eaglenews - 13 days ago

US indicts four tied to money laundering at ‘Panama Papers’ firm

WASHINGTON, United States (AFP) The US government announced charges Tuesday against four men it said laundered money and arranged tax avoidance schemes through the Panama firm at the center of the Panama Papers scandal. The four were affiliated with Mossack Fonseca, the law firm that helped thousands of clients around the world move money offshore to protect it from taxes. Named in the 11-count indictment were Ramses Owens, 50, Dirk Brauer, 54; Richard [ ]

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