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International Consortium of Investigative Journalists

  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.Mossack-Fonseca
  3. 3.Petrobras
  4. 4.Siemens Energy

persons

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

technicals

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