Panama Papers Spotlight Need to Guard Against Money Laundering
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Panama Papers Spotlight Need to Guard Against Money Laundering
By Jon Barooshian, Partner, Bowditch & Dewey
The Panama Papers continue to shine a new light on the hidden world of money laundering, providing important details on how overseas shell corporations can be used to make dirty money look clean. Each new revelation gives federal agencies more ammunition in their fight against this brand of...
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Jon Barooshian is a partner at the Massachusetts law firm of Bowditch & Dewey. He is a white-collar defense attorney with a specialty in tax evasion, tax controversies, internal and governmental investigations, and related criminal and civil litigation. He has 20 years of experience representing individuals, nonprofit organizations, and businesses of all sizes. When necessary, Barooshian defends clients in administrative proceedings and at trial in state and federal courts.