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.

¿Cuál fue la reacción de Varela hacia la decisión de Francia sobre Panamá?

¿Cómo se resiste el gobierno panameño a compartir información fiscal?