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United States indicts 4 men charged in Panama Papers investigation

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New York : Federal authorities announced a raft of conspiracy and tax fraud charges Tuesday against four men in the first U.S. prosecution related to the so-called Panama Papers.

The 11-count indictment unsealed in Manhattan stems from what prosecutors described as an “intercontinental money laundering scheme” involving a global law firm based in Panama.

Two Germans, one American and a Panamanian attorney were charged with conspiracy and other counts.

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