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US Indicts Four Tied to Money Laundering at 'Panama Papers' Firm

December 06, 2018

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The four were affiliated with Mossack Fonseca, the law firm that helped thousands of clients around the world move money offshore to protect it from taxes.

from Top World News- News18.com https://ift.tt/2rka5vF

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US Indicts Four Tied to Money Laundering at 'Panama Papers' Firm

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