Richard Gaffey - updates

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ARTICLE FINDER

U.S. indicts 4 tied to money laundering at 'Panama Papers' firm

Dec 05, 2018 - 9:24 PM

The 4 are affiliated with Mossack Fonseca, the law firm that helped thousands of clients around the world move money offshore to protect it from taxes

LEAK SOURCE. Photo shows the building where the office of Panamanian law firm Mossack Fonseca is located in Panama City, Panama, April 3, 2016. Alejandro Bolivar/EPA