Morning Update: The Panama Papers and Money Laundering

Published: April 15, 2021, 3:18 p.m.

Over 1.6 billion dollars has been recoverd in over 24 countries since the Panama papers leak. Today we discuss those funds that were recouped and where the money laundering situation stands today.

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Source:

https://www.icij.org/investigations/panama-papers/panama-papers-revenue-recovery-reaches-1-36-billion-as-investigations-continue/