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Panama Papers Scandal Unfolds
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The Panama Papers leak from Mossack Fonseca has triggered a trial in Panama, with 27 defendants, including the founders, facing money laundering charges. The trial could lead to sentences of up to 12 years if convicted.
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How might the outcome of this trial impact the perception of offshore banking and legal loopholes?
In what ways could this trial influence international cooperation on combating financial crimes?
What measures can be taken to prevent similar massive leaks of financial data in the future?
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