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JUERGEN MOSSACK
'Panama Papers' trial starts. 27 people charged in the worldwide money laundering caseThe Panama Papers include a collection of 11 million secret financial documents that illustrate how some of the world's richest people hide...- Arrest warrants issued for founders of Panama Papers firm: ReportMossack and Fonesca hold Panamanian passports and are currently in the Caribbean archipelago, which does not have any extradition treaties,...
- How Panama Papers are just the tip of the icebergThe Panama Papers are merely the tip of the iceberg. But to provide some perspective, 400,000 corporations and foundations are domiciled in...
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