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Panama Papers money laundering trial gets underway in Panama City

A Panamanian criminal court on Tuesday launched a trial for 27 people charged in the Panama papers money laundering scandal.

By: UPI News

Apr 30 2024
35
3390 Views

Panama has put on trial 27 people implicated in the Panama Papers money laundering scandal, exposed in a 2016 leak of the secret financial information of thousands of wealthy business figures and officials from a law firm in the tax haven. File Photo... [3251 chars]

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