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“This may be just the beginning.” U.S. unveils first criminal charges over Panama Papers

Nearly three years after the publication of a massive leak of secret offshore shell-company documents known as the Panama Papers, U.S. prosecutors announced criminal charges Tuesday against four people, including a former top lawyer for MossackĀ  Fonseca & Co., the Panamanian firm that helped dictators, drug lords and the ultra-wealthy hide their cash. Read more, here.

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