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Panama Papers charges filed in the U.S.


The first criminal charges relating to ICIJ’s 2016 investigation, the Panama Papers, have been filed in the United States. Four men were charged with money laundering and fraud.

“These defendants went to extraordinary lengths to circumvent U.S. tax laws in order to maintain their wealth and the wealth of their clients,” said U.S. Attorney Geoffrey S. Berman. There is plenty of detail for those who want it in the department’s indictment.

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