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Panama Papers

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

organizations

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

persons

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

technicals

  1. 1.Operation Car Wash
Panama Papers