Tag: Panama Papers

Conn. Lawyers Linked To Panama Papers Try To Stop Netflix Movie About The BVI

HARTFORD, Connecticut — Two lawyers linked to the so-called Panama Papers are asking a federal judge to stop Neflix’s upcoming release of “The Laundromat,” which they say defames them as criminal masterminds and may affect criminal cases against them. Panamanian lawyers Jürgen Mossack and Ramón Fonseca filed a defamation lawsuit and request for a temporary […]

MEMBER OF PARLIAMENT: British Virgin Islands’ and Anguilla’s ‘Financial Skulduggery’ Allows North Korea To Avoid U.S. Sanctions

[ad name=”HTML-68″] [wpedon id=”23995″ align=”left”] ROAD TOWN, Tortola — A prominent British politician has accused Her Majesty’s overseas territories of undermining the security services by helping North Korea dodge U.S. sanctions. Margaret Hodge, a former chair of parliament’s public accounts committee, said it was “bonkers” that companies in the British Virgin Islands (BVI) and Anguilla […]