Banca Privada

2 results

Mossack Fonseca’s office in Panama: Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders - and wrongdoing galore

Mossack Fonseca & Co. had a problem in Vegas. Legal papers filed in U.S. District Court in Las Vegas claimed that the Panama-based law firm had(...)

Banco Madrid kept the doors of its branches closed on Monday as it emerged the lender had ceased all financial operations and requested a creditors’ meeting. Photograph: Andrea Comas/Reuters

The future of Spanish lender Banco Madrid is in the balance after it filed for bankruptcy following a deposit run sparked by a money-laundering inv(...)