By Richard Bilton BBC Panorama

  • 4 April 2016
  • From the section World

 Three tonnes of gold stolen was stolen in the 1983 Brink's Mat robbery

 
Three tonnes of gold stolen was stolen in the 1983 Brink’s Mat robbery

Article sourced from BBC 

A huge leak of confidential documents has revealed some of the cash from one of Britain’s most notorious crimes was laundered using a company set up by a Panamanian law firm.

Documents show Mossack Fonseca formed a company that was used to launder money from the 1983 Brink’s Mat robbery.

The stolen bullion, worth £26m at 1983 gold prices, disappeared offshore.

Mossack Fonseca says it cannot comment on specific cases and it has never been charged with criminal wrong-doing.

Commenting “would be a breach of our policies and legal obligation to maintain client confidentiality”, it said.

The revelations came as part of a leak of 11 million documents showing how Mossack Fonseca helped some of the world’s wealthiest and most powerful people to launder money, dodge sanctions and evade tax.

Search
Generic filters

Academy Archive