Tag: money laundering
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Tax havens, law firms and world figures: the Panama Papers
It’s the biggest leak of secret documents in history. It implicates 12 world leaders, 140 politicians and public figures and Forbes-listed 29 billionaires. The Panama Papers comprise more than 11 million internal documents from Panamanian law firm Mossack Fonseca dating back to 1977. According to the International Consortium of Investigative Journalists (ICIJ), 400 journalists in…