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Panamanian court acquits 28 defendants in ‘Panama Papers’ trial

Panamanian court acquits 28 defendants in ‘Panama Papers’ trial

  • Prosecution asked for 12 years in prison for Jurgen Mossack and Ramon Fonseca, the maximum sentence for money laundering
  • The duo were founders of now-defunct Panamanian law firm Mossack Fonseca
By AFP ·
Saudi Arabia, Iraq sign pact to counter money laundering, terrorism

Saudi Arabia, Iraq sign pact to counter money laundering, terrorism

By Arab News ·
Iran commutes a tycoon’s death sentence to 20 years in prison

Iran commutes a tycoon’s death sentence to 20 years in prison

By AP ·
Lebanese PM defends ‘integrity’ after French money laundering complaint

Lebanese PM defends ‘integrity’ after French money laundering complaint

By AFP ·

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