Global Investigations Review - The law and practice of international investigations

US unveils first criminal charges linked to Panama Papers

By James Thomas

05 December 2018

US unveils first criminal charges linked to Panama Papers flickr.com/Ken Lund

The chief of criminal investigations at the IRS said that more investigations into tax fraud are on the way after the US unsealed charges against four individuals tied to Panamanian law firm Mossack Fonseca.