Money Laundering

Panama Papers: German police raid Deutsche Bank headquarters over alleged money laundering
Hamish Boland-Rudder and Will Fitzgibbon · November 29, 2018

The investigation is focused on whether Germany’s biggest bank helped clients set up offshore accounts to transfer money from criminal activities.

Founders of Panama Papers Law Firm Arrested on Money Laundering Charges
Will Fitzgibbon, Emilia Díaz-Struck and Michael Hudson · February 11, 2017

Police in Panama arrested the founders of Mossack Fonseca, the law firm at the center of the Panama Papers scandal, on money laundering charges Thursday after authorities raided the firm’s headquarters as part of investigations into Brazil’s largest-ever bribery scandal.