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Tuesday 4 December 2018

U.S. charges four in 'Panama Papers' tax evasion scheme

Three employees and a client affiliated with a law firm connected to the massive leak of offshore financial data known as the "Panama Papers" were charged in an indictment unsealed on Tuesday, accused of a decades-long scheme to defraud the United States.


from Reuters: U.S. https://ift.tt/2QBuM4H
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