money laundering

Panamanian court acquits 28 defendants in ‘Panama Papers’ trial

Panamanian court acquits 28 defendants in ‘Panama Papers’ trial

  • Prosecution asked for 12 years in prison for Jurgen Mossack and Ramon Fonseca, the maximum sentence for money laundering
  • The duo were founders of now-defunct Panamanian law firm Mossack Fonseca
By AFP ·

Update Interpol asks Lebanon to arrest its central bank chief

Interpol asks Lebanon to arrest its central bank chief

By NAJIA HOUSSARI ·