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Panama Papers: Money laundering trial of 27 defendants begin
Panama Papers: Money laundering trial of 27 defendants begin
Panama Papers: Money laundering trial of 27 defendants begins
The defendants include the founders of law firm Mossack Fonseca which was shut down in 2018.
Related Keywords
British Virgin Islands ,
Panama ,
Germany ,
Panamanian ,
German ,
Jurgen Mossack ,
Suddeutsche Zeitung ,
Mossack Fonseca ,
Ramon Fonseca Mora ,
Juan Carlos Varela ,
International Consortium Of Investigative Journalists ,
Panama Papers ,
International Consortium ,
Investigative Journalists ,
President Juan Carlos Varela ,