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Baloísa Marquínez

  1. Panama Court Acquits All 28 Accused of Money Laundering Charges

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perspectives

  1. 1.Corruption
  2. 2.Organized crime
  3. 3.News media
  4. 4.Freedom of the press
  5. 5.Fraud
  6. 6.Money Laundering
  7. 7.Tax evasion

countries

  1. 1.ArgentinaAR
  2. 2.BrazilBR
  3. 3.GermanyDE
  4. 4.SpainES
  5. 5.United KingdomGB
  6. 6.PanamaPA
  7. 7.Russian FederationRU
  8. 8.UkraineUA
  9. 9.United StatesUS

organizations

  1. 1.FIFA
  2. 2.International Consortium of Investigative Journalists
  3. 3.Mossack-Fonseca
  4. 4.Petrobras
  5. 5.Siemens Energy

persons

  1. 1.Pedro AlmodovarES
  2. 2.David Cameron
  3. 3.Gerard Ryle
  4. 4.Guillermina McDonald
  5. 5.Jürgen Mossack
  6. 6.Lionel MessiAR
  7. 7.Mauricio Macri
  8. 8.Ramón Fonseca Mora
  9. 9.Vladimir PutinRU
  10. 10.Volodymyr ZelenskiyUA

technicals

  1. 1.Operation Car Wash
  2. 2.Panama Papers
Baloísa Marquínez