US accountant, guilty in Panama Papers case, sentenced to more than 3 years - ICIJ
Richard Gaffey forged documents to help American clients evade taxes and worked with lawyers at the Panamanian law firm Mossack Fonseca, prosecutors said.
Christine Duhaime
155d ago
Good story on sentencing of a professional money launderer, a term used to describe professional facilitators of money laundering, in this case an accountant (the sector that files suspicious transactions the least to FIUs).
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