SEC Might Be Next To Investigate Mossack Fonseca Leak

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SEC Might Be Next To Investigate Mossack Fonseca Leak

Postby » Sat Apr 09, 2016 2:17 pm

American authorities will not refrain from searching for signs of illegal financial activity using private documents exposed after a law firm was hacked. If you tried hiding your ill-gotten gains or avoid paying tax by working with Mossack Fonseca you should not expect American watchdogs to overlook it just for respecting your privacy.

The “Panama Papers” are 11.5 million confidential documents regarding more than 214,000 offshore companies. The papers exposed the workings of celebrities such as Jackie Chan and Simon Cowell as well as of politicians from Argentina, Iceland, Saudi Arabia, Ukraine, and the United Arab Emirates. Interestingly no American individuals or companies have been ... (read more)

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