Panama Papers: Money laundering trial of 27 defendants begins

Comments

• lefaucet@slrpnk.net ⁨5⁩ ⁨weeks⁩ ago

  Holy hell I’d given up all hope on this… Can we get more plz?

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• sunbeam60@lemmy.one ⁨5⁩ ⁨weeks⁩ ago

  Well it’s (potential) consequences for some of the people involved in setting up the schemes and handling money in transit.

  The people who own the money? They’re off in other schemes, better hidden (thanks Panama papers), shuffling their wealth around into other countries.

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• Akasazh@feddit.nl ⁨5⁩ ⁨weeks⁩ ago

  Wasn’t the royal family involved as well?

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• Sagar@sopuli.xyz ⁨5⁩ ⁨weeks⁩ ago

  If a person launders money, then using that money, he launders even more money later, that must be compound sentence right? Like 10%, 21%, 33%. How does this multiple offense work?

  Can one use e^x for continuous offense penalty?

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