The Panama Papers: Implications for Financial Crimes Compliance Professionals


A group of international news outlets published a series of articles this week regarding the so-called “Panama Papers;” 11.5 million documents leaked from a Panamanian law firm specializing in creating offshore companies. Offshore companies form a…
By: BuckleySandler LLP

via FATCA | JD Supra Law News http://bit.ly/1S8bIDk