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Panama

‘Panama Papers’ money laundering trial opens

Documents exposed how the rich hide their assets

By: VOA News
  • Apr 24 2024
  • 5
  • 5226 Views
‘Panama Papers’ money laundering trial opens
‘Panama Papers’ money launderi
The trial of 27 people opened Monday in Panama from charges stemming from the Panama Papers, a cache of millions of financial documents that exposed money laundering and worldwide tax evasion network… [+2807 chars]

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