4 ms·
> Mossack Fonseca was closed due to the leak, and Mossack and Fonseca were charged with money laundering. Yes and those are literally the dismissed charges thi
by yunohn 2y ago
> Mossack Fonseca was closed due to the leak, and Mossack and Fonseca were charged with money laundering.
Yes and those are literally the dismissed charges this article discusses.
- pas 2y agoif other countries want they can put them on various lists, deny them future cash flows, clients, opportunities, whatever. and of course there have been many regulatory changes since then with regards to KYC/AML. are they enough? (are they even useful compared to how much hassle they are for average people? probably not it tax authorities don't do shit and don't audit rich people. but even that is changing.)