Panama to assist in #PanamaPapers ‘probe’
The Government of Panama is ready to cooperate with investigation in any money laundering probe linked to Mossack Fonseca. |||
Mexico City – The government of Panama is ready to cooperate with investigation in any money laundering probe linked to Mossack Fonseca, a Panama firm selling offshore companies, according to a statement issued by Panama’s presidential administration.On Sunday, the German newspaper Sueddeutsche Zeitung exposed alleged illegal financial activities of some of the world’s most powerful people in tax havens using the information obtained in a data leak by the firm.“The Government of Panama leads a policy …read more
Source: Independent Online
