Panama Papers: Money-Laundering Connection
This is a news story, published by ICIJ, that relates primarily to São Paulo news.
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Leaked Panama Papers documentsICIJ
•Police operation targeting Brazil’s largest criminal organization uncovers Panama Papers link - ICIJ
80% Informative
São Paulo police allege proceeds of drug trafficking were moved through a syndicate of companies to mask their origin.
One of those companies is Farlow Development SA , registered in the British Virgin Islands by Panamanian law firm Mossack Fonseca .
Police have seized and frozen millions of dollars of what they say are illicit profits from the country’s largest criminal organization, known as PCC .
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77
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74
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68
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