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Tag: Ramon Fonseca

‘Panama Papers’ trial starts. 27 people charged in the worldwide money laundering case

‘Panama Papers’ trial starts. 27 people charged in the worldwide money laundering case

April 8, 2024April 8, 2024 · Miami, Florida Local News

PANAMA CITY – The trial of 27 people charged in connection with the worldwide “Panama Papers” money laundering started Monday in a Panamanian criminal court. Those on trial…

Read more ‘Panama Papers’ trial starts. 27 people charged in the worldwide money laundering case
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