Money laundering articles
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Panama Papers money-laundering trial begins
The trial of 27 people charged in connection with the Panama Papers money laundering scandal has started in a Panamanian criminal court, the BBC reports. The leak of secret financial documents in 2016 revealed how some of the world’s wealthiest people stashed their assets in offshore companies. The defendants include Jurgen Mossack and Ramon Fonseca …
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Taiwanese Crypto Exchange Founder Charged With Money Laundering And Fraud
David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been charged by prosecutors with fraud and money laundering. According to the official press release, a court ruled the confiscation of Pan’s assets. Related Reading: US Jury Finds Do Kwon, Terraform Labs Liable For Fraud In SEC Trial Crypto Fraud […]
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Panama Papers: Money laundering trial of 27 defendants begins
The defendants include the founders of law firm Mossack Fonseca which was shut down in 2018.