financial crimes

Panama Papers trial starts, 27 charged in global money-laundering case

Remember when the Panama Papers were leaked, and the world was shocked to learn about the vast network of global money laundering involving some of the wealthiest and most powerful individuals? It’s hard to believe that it has taken this long for the trial to finally start. Nearly a decade later, 27 individuals have been charged in what has been dubbed the “27 for 27” case. The fact that it has taken so long for these individuals to face any consequences is both frustrating and disheartening.

The delay in bringing these individuals to justice raises questions about the effectiveness of our legal system when it comes to holding the wealthy and powerful accountable for their actions.… Continue reading