U.S. poised to celebrate its first Panama Papers tax conviction – ICIJ
Remember the Panama papers? Well they are finally about to hold someone accountable. A German businessman charged with tax evasion and money laundering offenses following the publication of the Panama Papers investigation will plead guilty in New York, federal prosecutors said. Harald Joachim von der Goltz, a former U.S. taxpayer, was indicted in December 2018 on charges that … Read more