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According to the International Consortium of Investigative Journalists, which led the investigation into the leaked documents, the list of individuals and companies asking for help setting up shell companies contains a North Korean bank and companies linked to a cousin of Syrian leader Bashar al-Assad.
While much of the attention and outrage surrounding the so-called “Panama Papers” has centred on how the super-rich avoid paying taxes, the US authorities are likely to be just as focused on what the documents reveal about money laundering, terrorism finance and potential evasions of sanctions....................
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