The Names in the Panama Papers

April 4, 2016 12:48 PM

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The Names in the Panama Papers

Documents leaked Sunday from a Panama-based firm purport to show corruption and questionable business practices of world leaders, politicians, and others.

—A close associate of Russian President Vladimir Putin and Bank Rossiya, a Russian bank that has been blacklisted by the U.S. and the EU, laundered hundreds of millions of dollars, the documents allege. The associate in question is Sergey Roldugin, a classical cellist and conductor who is a childhoo...

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