Data leak from Panama Legal Firm Mossack Fonseca links Caribbean & other officials to money laundering
A recent massive data leak from the Panamanian Legal Firm Mossack Fonseca has implicated many officials worldwide – including the Caribbean – in a scandal involving money laundering.
The firm is said to have registered companies as offshore entities operated under its own name. This meant the identities of the real owners were hard to trace, because they were kept out of public documents.
Senator Thompson Fontaine believes this is a situation to which close attention must be paid in Dominica, as it could involve officials from small island states like Dominica.
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