Senators ask for inquiry into whether U.S. or U.S.-linked companies may have facilitated money laundering or terrorist financing
Washington, DC –(ENEWSPF)–April 7, 2016. In a letter sent to Treasury Secretary Jacob Lew today, U.S. Senator Elizabeth Warren (D-Mass.) and Banking Committee Ranking Member Sherrod Brown (D-Ohio) urged the U.S. Treasury Department to investigate whether any U.S. or U.S.-linked entities were involved with Mossack Fonseca & Co., the Panama-based law firm whose leaked internal records…
