Tag: Panama Papers

Panama’s New President Labels Panama Papers a ‘Hoax’ Amid Money Laundering Acquittals

Court Cases Ben - July 4, 2024

Money laundering is still a big and attractive business. Indeed, for certain jurisdictions, including Panama. The country's new president, José Raúl Mulino, has controversially dismissed the Panama Papers as a “hoax” following the acquittal of 28 defendants in a high-profile money laundering trial, ICIJ reports. The ruling has sparked concerns among legal experts about Panama’s commitment to combating corruption.

Opinion – The Scammers’ Right to Privacy and their Victims’ Right to have it revoked

Cybercrime Mark Lagarde - July 8, 2019

FinTelegram constantly receives complaints and threats from scammers and their partners claiming their right to privacy. We often hear...

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