U.S. Attorney Geoffrey S. Berman says the defendants "had a playbook to repatriate un-taxed money into the U.S. banking system."
Read more on NPR
Friday, 7 December 2018
loobobilly News: Prosecutors File First U.S. Charges Stemming From 2016 Panama Papers Leak
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U.S. Attorney Geoffrey S. Berman says the defendants "had a playbook to repatriate un-taxed money into the U.S. banking system."
Read more on NPR
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