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Sanctioned firms on Mossack Fonseca books
Sanctioned firms on Mossack Fonseca books
A number of clients of Panamanian legal firm were under international sanctions
Monday, 4 April, 2016
http://www.bbc.co.uk/news/world-35959604#sa-ns_mchannel=rss&ns_source=...
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Corruption Problem:
Money Laundering
Corruption
Facilitating Tax Evasion
Sector:
Private Sector
Mining
Natural Resources
Countries:
North Korea
Iran
Zimbabwe
Switzerland
British Virgin Islands
Panama
Ukraine
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