Interesting Global [email protected]English • 9 months ago

Panama Papers: Money laundering trial of 27 defendants begins

4

cross-posted to:
[email protected]

101

Panama Papers: Money laundering trial of 27 defendants begins

Interesting Global [email protected]English • 9 months ago

4

cross-posted to:
[email protected]

The defendants include the founders of law firm Mossack Fonseca which was shut down in 2018.

The defendants include the founders of law firm Mossack Fonseca which was shut down in 2018.

Archived version: https://archive.ph/FTK32

Chat

@[email protected]
link
fedilink
10•9 months ago
Well it’s (potential) consequences for some of the people involved in setting up the schemes and handling money in transit.

The people who own the money? They’re off in other schemes, better hidden (thanks Panama papers), shuffling their wealth around into other countries.

Interesting Global [email protected]

[email protected]

You are not logged in. However you can subscribe from another Fediverse account, for example Lemmy or Mastodon. To do this, paste the following into the search field of your instance: [email protected]

What is global news?

Something that happened or was uncovered recently anywhere in the world. It doesn’t have to have global implications. Just has to be informative in some way.

Post guidelines

Title format

Post title should mirror the news source title.

URL format

Post URL should be the original link to the article (even if paywalled) and archived copies left in the body. It allows avoiding duplicate posts when cross-posting.

[Opinion] prefix

Opinion (op-ed) articles must use [Opinion] prefix before the title.

Rules

1. English only

Title and associated content has to be in English.

2. No social media posts

Avoid all social media posts. Try searching for a source that has a written article or transcription on the subject.

3. Respectful communication

All communication has to be respectful of differing opinions, viewpoints, and experiences.

4. Inclusivity

Everyone is welcome here regardless of age, body size, visible or invisible disability, ethnicity, sex characteristics, gender identity and expression, education, socio-economic status, nationality, personal appearance, race, caste, color, religion, or sexual identity and orientation.

5. Ad hominem attacks

Any kind of personal attacks are expressly forbidden. If you can’t argue your position without attacking a person’s character, you already lost the argument.

6. Off-topic tangents

Stay on topic. Keep it relevant.

7. Instance rules may apply

If something is not covered by community rules, but are against lemmy.zip instance rules, they will be enforced.

Companion communities

[email protected] - International and local legal news.
[email protected] - Technology, social media platforms, informational technologies and tech policy.
[email protected] - Interesting articles, projects, and research that doesn’t fit the definition of news.
[email protected] - News and information from Europe.

Icon attribution | Banner attribution

814 users / day
2.33K users / week
4.38K users / month
7.97K users / 6 months
2.61K subscribers
6.15K Posts
13.8K Comments
Modlog

mods:
BrikoX