In accordance with national laws and international agreements, firms such as Mossack Fonseca, which help establish companies and open bank accounts, are supposed to be wary of customers who may be involved in money laundering, tax evasion or other crimes.
A huge database purportedly containing the personal details on 49.6 million Turkish citizens was leaked to the internet, various sources have reported on the Web.
Amid a spate of controversies over alleged anti-Semitism by party members, leaders of the UK’s Labour Party have admitted the party has a serious problem and called upon colleagues to confront this danger to Labour’s “soul.”
A porn star who accused fellow adult actor James Deen of rape has been found dead at the age 31.
Mossack Fonseca, the Panama-based law firm at the heart of the so-called “Panama Papers” scandal, is a discreet outfit with a roster of big-name clients and a quiet reputation for hiding money from the tax man.
Christopher Williams had been waiting 90 minutes inside the office of a helicopter tour company on the Hawaiian island of Kauai, keeping a careful eye on the airport parking lot below.
ISIS terrorists have tried to create chemical weapons abroad and are hoping to one day use them to attack Europe, it has been claimed.
Iran warned the US on Monday that any attempt to encroach on the Islamic Republic’s ballistic missile program would constitute the crossing of a “red line.”
While rumor has been rife that it was Israeli security firm Cellebrite that helped the FBI unlock the cellphone of San Bernardino shooter Syed Rizwan Farouk, an observant Twitter user has uncovered a piece of evidence that makes it almost certain that the Petah Tikva-based firm was behind the hack.
Thirteen location across the city of Laval, Quebec in Canada were struck with anti-Semitic vandalism, reports CTV News.