It is important that you know the names of all of the attorneys at Mossack and Fonseca who engaged in money laundering; a new case has surfaced, involving the laundering of "commisions" by a senior official in Ecuador's governmental petroleum agency. the Mossack attorney charged with money laundering in a new criminal case has been identified as Mirzilla Inés Tuñón. I did not include her in any prior lists of Mossack lawyers and staff, but compliance officers may want to insure that she is not a signatory of any corporate clients.
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