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'Panama Papers' trial starts for 27 in money laundering: PANAMA
- Source :
- The Atlanta Journal-Constitution (Atlanta, GA). April 9, 2024, A10
- Publication Year :
- 2024
-
Abstract
- The trial of 27 people charged in connection with the worldwide Panama Papers money laundering started in a Panamanian criminal court. Those on trial include the owners of the Mossack-Fonseca [...]
- Subjects :
- Law firms
Money laundering
General interest
News, opinion and commentary
Subjects
Details
- Language :
- English
- ISSN :
- 15397459
- Database :
- Gale General OneFile
- Journal :
- The Atlanta Journal-Constitution (Atlanta, GA)
- Publication Type :
- News
- Accession number :
- edsgcl.789441053