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U.S. Attorney Geoffrey S. Berman says the defendants "had a playbook to repatriate un-taxed money into the U.S. banking system."
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The leaked documents tell the backstory of a groundbreaking Christie's auction, and the purchase of a painting one man claims was seized from his grandfather during World War II.
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Global organizations have been trying to rein in the abuse that costs governments hundreds of billions of dollars. But the Panama Papers revelations show the extent to which more work is needed.
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International investigative reporting, powered by a data breach, links titans of business and politics to secret offshore bank accounts. The reports are prompting investigations and public backlash.