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Bribery Division
Citing corruption, US sanctions former Paraguayan president, bars ex Panama president from entering the country
Jan 26, 2023

IMPACT
Police search PwC, Boston Consulting Group offices in Angolan corruption probe against Isabel dos Santos
Jan 24, 2023

PANDORA PAPERS
Chile rejects Dominga mining project, a longtime flashpoint for environmental and political controversy
Jan 19, 2023

IMPACT
European Parliament votes to expand proposed rules targeting shell companies after Pandora Papers highlighted their role in tax evasion
Jan 17, 2023
