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Director / Editor: Victor Teboul, Ph.D.
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Panama Papers Likely to Spark New Prosecutions

The Panama Papers are likely to spark new prosecutions of people accused of providing funds to terror groups and boost political pressure to tighten financial rules in the United States.  Experts say efforts to block terrorist financing are growing more effective, but some charities that work in war-torn areas say new rules are also hurting relief efforts. Blocking funds to terror groups is vital because major attacks require money for explosives, weapons, travel and other...


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