Money talks: What law enforcement learnt from Panama and Pandora

31st January 2022Dr Chris Allen, Policing Insight

The high-profile media investigations into the Panama Papers, Pandora Papers and others brought the issues of illegal financial activity and money laundering to a wider global audience; now a new Europol report has offered a law enforcement perspective on the use of international finance systems for criminal gain, and Policing Insight’s Chris Allen reports.

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Money talks: What law enforcement learnt from Panama and Pandora

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