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US Launches Criminal Inquiry Into Panama Tax Schemes

from Financial Times via CNBC

U.S. prosecutors have opened a criminal investigation "regarding matters" related to the "Panama Papers" leak of documents that have revealed secret offshore bank accounts linked to the rich and powerful. Preet Bharara, U.S. attorney for the Southern District of New York, disclosed the probe by his office in a letter to the International Consortium of Investigative Journalists. more


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