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Director / Editor: Victor Teboul, Ph.D.
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Panama Papers Link Cambodians to Offshore Firms

Data released by the International Consortium of Investigative Journalists reveals offshore holdings of a number of prominent Cambodia-linked individuals. ICIJ on May 9 added names to a database listing individuals and companies using offshore firms. Dubbed the Panama Papers, the massive trove of more than 11.5 million documents leaked from Panama-based Mossack Fonseca law firm already has tied high-level government officials around the world to various tax evasion schemes. The latest...


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