December 7, 2021

Brazil charges members of Panamanian corporate services firm with money laundering

Pin It

By Kenneth Rijock From Curacao Chronicle MIAMI – Two senior members of a prominent Panamanian corporate services firm, Mossack Fonseca, have been charged with money laundering in Brazil, based upon allegations that they assisted in laundering the proceeds of bribes and kickbacks, in the country’s Petrobras corruption scandal. The Mossack firm is also charged with […]