Friday, May 6, 2016

Authorities pounce on alleged big money launderer in Panama  da  de  fr  sv

PANAMA CITY (AP) — Authorities have arrested a prominent Panama businessman and dismantled an empire of banking, real estate and retail businesses that the U.S. says were part of a top worldwide money-laundering organization for drug traffickers. The coordinated operation was announced Thursday as the U.

news-yahoo 2:20:00 AM CEST

This cluster belong to the following story: Authorities pounce on alleged big money launderer in Panama

Keywords: Panama / Panama Papers, Merrill Lynch / mossack, icij, companies, offshore, authorities, fonseca, tax, russell

Start date: Friday, May 6, 2016

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