US Launches Criminal Inquiry Into 200 US Citizens Named In The Panama Papers

US Launches Criminal Inquiry Into 200 US Citizens Named In The Panama Papers

The Panama Papers. A massive law firm data breach of otherwise secretive financial information identifying numerous high-ranking government and public officials around the world was recently disclosed online by the International Consortium of Investigative Journalists (ICIJ). The U.S. Launches Criminal Inquiry into Several of the 200 US Citizens Named in the Panama Papers. In early…

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