See more of our trusted coverage when you search. Prefer Newsweek on Google to see more of our trusted coverage when you search. LIMA (Reuters) - Authorities in Peru raided the local office of ...

“A yearlong investigation reveals that Mossack Fonseca… has served as the registered agent for front companies tied to an array of notorious gangsters and thieves that… includes associates of Muammar ...

See more of our trusted coverage when you search. Prefer Newsweek on Google to see more of our trusted coverage when you search. Mossack Fonseca was founded by Jürgen Mossack in 1977 and joined by ...

A general view of the BHP Billiton Building in Lonsdale Street in Melbourne, Australia, Aug. 25, 2005. Robert Cianflone/Getty Images Panama-based law firm Mossack Fonseca, which is at the center of a ...

Panama-based law firm Mossack Fonseca helped wealthy clients in the United States, as well as many others worldwide, set up offshore corporations, foundations and bank accounts where the clients could ...

According to the investigation, SEB’s Bank Secrecy Act/Anti-Money Laundering (BSA/AML) programme contained “critical gaps”.

I remember Mossack Fonseca from the days of the offshore boom (circa. 1995-2000) quite well, as they heavily advertised their services to attorneys and financial planners worldwide. Mossack Fonseca ...

Officials in Geneva have arrested a computer technician who worked for Mossack Fonseca, the Panamanian law firm tied to one of the largest whistleblower data leaks in history. The unnamed IT worker at ...

The founding partner of Mossack Fonseca, the controversial law firm at the heart of the Panama Papers leak, says the company has not yet been approached by any investigators, but a recent raid in El ...

A sign is seen in a parking lot next to the building that houses the law firm Mossack Fonseca in Panama City, Panama, April 7, 2016. Getty Images/Joe Raedle Panamanian investigators looking into ...

Panamanian authorities raided the global headquarters of Mossack Fonseca, the law firm at the center of a massive documents leak scandal. The objective of the raid Tuesday in Panama City was to look ...

Jürgen Mossack was already a citizen of the world when he first hung his shingle in Panama City in 1977. Born in Germany and raised and educated in Panama, the twenty-something had gone to London to ...