Allanan firma panameña Mossack Fonseca tras filtraciones

A specialized prosecution office entered Mossack Fonseca's headquarters to search for documents related to money laundering following the Panama Papers leak. The investigation included inspections of other branches and the IT support company. Mossack Fonseca is cooperating with authorities. The government, led by President Juan Carlos Varela, has pledged to assist international investigations. Varela also engaged in diplomatic talks with France regarding Panama's inclusion on a non-cooperative list for fiscal information exchange. Panama prefers bilateral treaties over multilateral automatic information sharing.

What was the primary reason for the prosecutor's office entering Mossack Fonseca's headquarters?

• To investigate a tax fraud case

• To conduct a routine inspection

• To audit the company's financial statements

• To search for documents related to money laundering

What type of crimes was the prosecutor's office specializing in when inspecting Mossack Fonseca's main office?

• Financial fraud

• Intellectual property crimes

• Cybersecurity breaches

• Tax evasion

What did the Panamanian government promise in response to the Panama Papers leak?

• To increase taxes on foreign companies

• To collaborate with international investigations

• To implement stricter banking regulations

• To close down Mossack Fonseca

What was President Varela's request to France regarding Panama?

• To reconsider Panama's inclusion on a non-cooperative list

• To provide financial aid

• To increase trade relations

• To support Panama's banking sector

What is Panama's stance on sharing fiscal information?

• Supports automatic multilateral sharing

• Opposes any form of information sharing

• Prefers bilateral treaties for information sharing

• Advocates for unilateral information disclosure