Panama Papers highlight 36 Americans accused of financial crimes

  • 8 years ago
The journalism organization behind the Panama Papers publicly released Monday data on more than 360,000 people and companies that have used off-shore accounts to hide assets, including 36 Americans accused of fraud. The International Consortium of Journalists highlighted the cases of several in the United States, but did not provide details on all the American cases. Monday's release included a searchable database that showed ties between people and companies opened by Mossack Fonseca, but did not include the actual documents.