Accountant who worked with law firm in Panama Papers scandal faces ID theft, as well as money laundering charges

Accountant Richard Gaffey, who was charged with money laundering offences, among others, in connection with the Panama Papers scandal must face charges of identity theft at his trial in connection with working with the law firm Mossack Fonseca, a judge ruled last week in New York. Gaffey had applied to have the ID theft charges […]

Mexican national with alleged ties to money laundering, is fighting to re-enter Vancouver

The Vancouver Sun has an interesting story here about an immigration case in the Federal Court of Canada involving alleged money laundering of a politically exposed person (“PEP”) with ties to the leader of a Mexican political party called the National Action Party. Sergio Antonio Reyes Garcia, a Mexican national, arrived in Vancouver on March […]

Accountant explains the benefits of tax havens to avoid money laundering detection

If you ever wondered if there is a definitive text about tax havens, well apparently there is in the form of a series of text books called “Tax Havens of the World”, written by Walter Diamond, who was an accountant at Deloitte and KPMG, and a prolific teacher of the benefits of tax havens, as […]