Tycoon with Close Ties to Belarus Dictator Used Time Travel to Evade Sanctions
A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca.
person
Sandra De Cornejo
The Panama Papers
Parade of the Blacklisted Marches Through Firm’s Client List — and Syria’s Civil War
Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and gunrunners
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