Relevant:
- The Panama Papers - Where Are the U.S. Citizens?
- Panama Papers Show How Rich United States Clients Hid Millions Abroad
- Mossack Fonseca raided by Panama Authorities; Gov't Appoints Stiglitz to Reform Panel
- Paradise Papers leak reveals secrets of the world elite's hidden wealth
- Why Are Americans Not Included in the Panama Papers?
2016-04-03 — mcclatchydc.com
Other services, according to emails and documents found in the files, include backdating documents for clients, offering to use phony invoices from legitimate British companies to secretly take cash out of the United States and the use of donations to fake charities in Panama to evade authorities in the movement of money.
An analysis by ICIJ found that Mossack Fonseca has worked with at least 33 companies and individuals blacklisted by U.S. authorities because of evidence that they had been involved in wrongdoing such as doing business with Mexican drug lords, terrorist organizations such as Hezbollah's military wing or rogue nations such as North Korea or Iran.
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