Panama Papers
Panama City’s Former Mayor: War Criminals Welcome
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Juan Carlos Navarro summarized Panama's attitude towards dirty money saying that even Dr. Mengele would be welcome to live and invest in Panama.
Bananama Republic (https://www.bananamarepublic.com/tag/mossack-fonseca-co/)
Juan Carlos Navarro summarized Panama's attitude towards dirty money saying that even Dr. Mengele would be welcome to live and invest in Panama.
Grappling to deal with the facts, Panama's leaders go back and forth between denial and rage and "kill the messenger." #TheSaveFacePapers #DenialPapers #SomosPanamaPapers Brought to you by Odebrecht!
We had Mossack & Fonseca already in our sights in 2003 - Panamanians in between shock and denial - Foreign clients abandon Panamanian law firms
The Mossack Fonseca & Co Dubai office was instrumental in the 2003 attempt to launder tens of millions of stolen money, lending credibility to allegations that the firm may have laundered Libyan funds looted by Gaddafi.
International criminal Homer W. Forster was arrested in Dubai, United Arab Emirates. Forster is a fugitive from US justice, wanted for fraud, embezzlement and passport fraud, and advised criminals on how to launder money.