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Second Round of Panama Papers Released

Yesterday, at 2 p.m. Eastern, the International Consortium of Investigative Journalists (ICIJ) released a second batch of the “Panama Papers” in a live and searchable (but stripped-down) database of more than 200,000 entities. Many of the activities unveiled in the papers are not illegal but many are, including laundering money, hiding evidence of crimes, avoiding sanctions and tax evasion.

May 10, 2016 0 0 0