Police search Panama offices to ‘establish the utilize of illicit activities’ including money laundering and financing terrorismThe offices of the firm at the centre of the Panama Papers revelations were raided by police officers on Tuesday as investigators prepared to meet in Paris to launch an unprecedented inquiry into global tax evasion.
Panama’s attorney general ordered the raid on the Panamanian offices of Mossack Fonseca in an attempt to “establish the utilize of the firm for illicit activities”. Continue reading...
Source: theguardian.com