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Directeur / Éditeur: Victor Teboul, Ph.D.
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4 Men Charged in Panama Papers Investigation

(Version anglaise seulement)
Federal authorities announced a raft of conspiracy and tax fraud charges Tuesday against four men in the first U.S. prosecution related to the so-called Panama Papers. The 11-count indictment unsealed in Manhattan stems from what prosecutors described as an "intercontinental money laundering scheme'' involving a global law firm based in Panama. Two Germans, one American and a Panamanian attorney were charged with conspiracy and other counts. The Panama Papers include a...

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