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Director / Editor: Victor Teboul, Ph.D.
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US Opens Criminal Probe of Information in Panama Papers

The U.S. says it has opened a criminal investigation into the massive cache of information leaked from a Panamanian law firm revealing alleged tax avoidance schemes across the world. A prominent U.S. prosecutor, Preet Bharara in New York, disclosed the investigation to a group of Washington-based investigative journalists who wrote stories earlier this month about the more than 11 million documents leaked from the Mossack Fonseca law firm that detailed the firm's creation of hundreds...


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