US To Consider Criminal Charges Over Mossack Fonseca Affair

Discussion in 'Fundamental Analysis' started by Daily.Forex, Apr 22, 2016.

  1. Daily.Forex

    Daily.Forex Forum Member

    Sep 2, 2015
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    The recent disclosure by the International Consortium of Investigative Journalists (ICIJ) of 11.5 million documents “obtained” from Panamanian based legal firm Mossack Fonseca into the manner in which rich, famous and notorious people sheltered their funds from tax have certainly opened a debate on tax avoidance and tax evasion.

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