It seems that Mossack Fonseca has been working with many major banks in helping to set up dodgy offshore companies that enable some of the super wealthy to avoid tax and for dodgy money laundering to happen. This is certainly a huge scandal and I hope many of those involved lose lots of sleep and eventually get their comeuppance. It could also mean big problems for Panama which is one of the last big tax havens. I expect this story it is going to run for quite some time and hopefully many will end up having to cough up big fines and in some cases long jail sentences. The international consortium for investigative journalism has set up an excellent guide to the panama papers here is the LINK2 the Fusion.net website has nice coverage of this story LINK3
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