April 6, 2016
A marquee of the Arango Orillac Building lists the Mossack Fonseca law firm in Panama City.
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Argentine PM to be probed over Bahamas link in Panama Papers
AN Argentine prosecutor has asked for an investigation into President Mauricio Macri’s role in offshore companies, including one based in the Bahamas, adding to the global fallout from a massive leak of documents from a Panama law firm.
FNM calls for vigilance over Panama papers
THE FNM yesterday called for heightened vigilance to prevent money laundering and tax evasion in the wake of the international leak of the “Panama Papers”, a disclosure of millions of documents purporting to show how some wealthy people around the world hide their money.
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