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Panama Papers News brings you the latest, breaking news of panama papers from our network.
The information scandal, the largest in history, involving the most terrible leadership heads of State – Panama Papers
The document originates from a law firm named Mossack Fonceca in Panama - one heaven about tax evasion. It's easy to perform illegal money laundering, corruption, tax evasion and drug trafficking.
Mossack Fonceca is a company completely legal even though always suspected about providing diff service tax, money laundering. Up to the present time the company is said to represent the company in which 300,000 have half in England.
Leaked document is the cash transfer document may for the purpose of bribery and corruption, tax evasion, money laundering with large scale unravel progressively dirty money circulation system all over the world.
Comprising documents created since the 1970s that amount to 2.6 terabytes of data, the papers were supplied to the Süddeutsche Zeitung in August 2015 by an anonymous source, and subsequently to the U.S.-based International Consortium of Investigative Journalists (ICIJ). 21400 companies have listings in the leak involving more people in more than 200 countries and territories, 500 banks including HSBC.
Especially the famous politician 140 countries Argentina, Iceland, Saudi Arabia, Ukraine and the United Arab Emirates, Russia. ... There is also the soccer stars like Messi, from Jackie Chan, famous actor in India.
The incident has caused waves of protests, the largest in the history of the land with about 22 thousand.
The first news reports based on the set, along with 149 of the documents themselves, were published on April 4, 2016, and a full list of companies is to be released in early May 2016.
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