Thursday, December 1, 2016

Panama Papers: Europol links 3,500 names to suspected criminals

http://ift.tt/2gMfLHs

Almost 3,500 individuals and companies in the Panama Papers are probable matches for suspected criminals including terrorists, cybercriminals and cigarette smugglers, according to a document seen by the Guardian. The analysis, which was carried out by Eu

The post Panama Papers: Europol links 3,500 names to suspected criminals appeared first on The Center.



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