Panama Papers Likely to Spark New Prosecutionsby webdesk@voanews.com (Jim Randle) Wednesday April 13th, 2016 at 4:41 PM
Panama Papers Likely to Spark New Prosecutions by webdesk@voanews.com (Jim Randle) Wednesday April 13 th , 2016 at 4:41 PM Voice Of America 1 Share The Panama Papers are likely to spark new prosecutions of people accused of providing funds to terror groups and boost political pressure to tighten financial rules in the United States. Experts say efforts to block terrorist financing are growing more effective, but some charities that work in war-torn areas say new rules are also hurting relief efforts. Blocking funds to terror groups is vital because major attacks require money for explosives, weapons, travel and other... Panama Police Raid Mossack Fonseca Offices by webdesk@voanews.com (VOA News) Wednesday April 13 th , 2016 at 4:40 PM Voice Of America 1 Share Federal agents in Panama have raided the offices of the Mossack Fonseca law firm, which is linked to a number of offshore accounts associated wit