Keyword: Mossack Fonseca
French budget minister Christian Eckert said 'audits have begun' on 560 people suspected of tax evasion after their identities were revealed in the so-called Panama Papers leaks of clients of Panama law firm Mossack Fonseca.
The Panama Papers revelations have rocked the world with disclosures of how Panamanian law firm Mossack Fonseca mounted offshore financial structures for the rich and powerful that enable tax evasion and money laundering on a staggering scale. Beyond the sensational cases emerging in the leaked documents, Mossack Fonseca is also cited in several judicial investigations into some of the most important corruption scandals in France over recent years. Fabrice Arfi, Karl Laske, Mathilde Mathieu, Yann Philippin and Ellen Salvi report.