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A Primer on the ''Panama Papers''

by Kocieniewski, D
Published by : Bh24 (Harare) Physical details: 3p.
Subject(s): Transparency
Year: 2016
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This article highlights how the Panama Papers, a huge trove of documents reveal how a Central American law firm allegedly set up shell companies to help heads of state and international criminals conceal their riches, has already prodded regulators into action, rattled sitting politicians and spurred international calls for banking transparency. The story takes a look at what they are and where the revelations may lead.

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