Date: 2017-12-02 02:57 am (UTC)
smhwpf: (Sandman)
From: [personal profile] smhwpf
People do go down for money laundering, and I would guess there will be cases resulting from the Panama and Paradise papers. But such cases tend to be loooong and complex, and it wouldn't necessarily be people we'd heard of getting caught. Oh, wait, Mossack and Fonseca themselves have felt a hand on their shoulders. Hahaha. Ooh, and 6520 people were being investigated as of a year ago in connection with the Panama Papers.

Unfortunately, the aggressive tax avoidance that is one of the most egregious aspects is, as its apologists incessantly proclaim, entirely legal.
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