PANAMA PAPERS TRIAL OPENS FOR FOUNDERS OF MOSSACK FONSECA FIRM
The highly anticipated trial of 27 individuals charged in connection with the explosive Panama Papers money laundering scandal has commenced in a Panamanian criminal court this month. Among the defendants are Jürgen Mossack and Ramón Fonseca Mora, the two founders of the now-defunct Mossack Fonseca law firm at the center of the 2016 leak of … Continued