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U.S. Accountant Pleads Guilty in Panama Papers Investigation
- Source :
- Legal Monitor Worldwide. March 1, 2020
- Publication Year :
- 2020
-
Abstract
- A Massachusetts-based accountant who was charged along with three others in connection with a decades-long criminal scheme perpetrated by Mossack Fonseca & Co. (Mossack Fonseca), a Panamanian-based global law firm, [...]
- Subjects :
- Mossack Fonseca & Co. -- Investigations
Tax evasion -- Investigations
Money laundering -- Investigations
Accountants -- Investigations -- Tax policy
Law firms -- Investigations
Crime -- Panama -- Investigations
Foreign banks -- Investigations
Banks (Finance)
Conspiracy
Fraud
Identity
Finance
Identity theft
Company legal issue
Business, international
Law
Subjects
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- Legal Monitor Worldwide
- Publication Type :
- News
- Accession number :
- edsgcl.615656141