VOICED : Fiscal descarta acciones contra bufete de los Panama Papers

VOICED : Fiscal descarta acciones contra bufete de los Panama Papers

Assessment

Interactive Video

Other

10th Grade - University

Hard

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The Panamanian authorities have not yet taken action against Mossack Fonseca, linked to the Panama Papers, due to insufficient evidence after a 27-hour raid. The investigation is complicated by the firm's digitalized records across numerous servers. Raids were conducted simultaneously at the firm's main and branch offices. The firm is under scrutiny following a document leak revealing its role in creating offshore companies for global figures, potentially aiding tax evasion.

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2 questions

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1.

OPEN ENDED QUESTION

3 mins • 1 pt

¿Qué tipo de archivos mantiene la firma Mossack Fonseca?

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2.

OPEN ENDED QUESTION

3 mins • 1 pt

¿Qué revelaron los documentos filtrados sobre la firma Mossack Fonseca?

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