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Q99510880 - FinCEN Files

Searching link targets on 19 Wikipedias...

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Item	Label [en]	Wikilabels	Link #
Q151900 [CC \| ]	money laundering	Lavado de dinero \| Money laundering \| Geldwäsche \| Çirkli pulların yuyulması \| Witwassen \| Відмивання грошей \| غسل الأموال \| Blanchiment d'argent \| Blanqueig de diners \| 資金洗浄 \| Rửa tiền \| Lavagem de dinheiro \| Praní špinavých peněz \| Отмывание денег \| Пране на пари	15
Q16166292 [CC \| ]	International Consortium of Investigative Journalists	International Consortium of Investigative Journalists \| Consorcio Internacional de Periodistas de Investigación \| Internationales Netzwerk investigativer Journalisten \| الاتحاد الدولي للمحققين الصحفيين \| Consortium international des journalistes d'investigation \| Consorci Internacional de Periodistes d'Investigació \| 国際調査報道ジャーナリスト連合 \| Consórcio Internacional de Jornalistas Investigativos \| Mezinárodní konsorcium investigativních novinářů \| Международный консорциум журналистов-расследователей \| Consorzio internazionale dei giornalisti investigativi \| Международен консорциум на разследващи журналисти	13
Q66048 [CC \| ]	Deutsche Bank	Deutsche Bank \| دويتشه بنك	12
Q190464 [CC \| ]	HSBC	HSBC \| إتش إس بي سي	11
Q192314 [CC \| ]	JPMorgan Chase	JPMorgan Chase \| JP Morgan Chase \| جي بي مورغان تشيس	11
Q5449587 [CC \| ]	Financial Crimes Enforcement Network	Financial Crimes Enforcement Network \| FinCEN	9
Q42722842 [CC \| ]	Paradise Papers	Paradise Papers \| Райські папери \| أوراق الجنة \| Papers del Paradís \| Райские документы	9
Q19058883 [CC \| ]	Swiss Leaks	Swiss Leaks \| SwissLeaks \| سويسليكس	8
Q4917 [CC \| ]	United States dollar	United States dollar \| Amerikaanse dollar \| Долар США \| Dollar américain \| Dòlar dels Estats Units \| Dólar dos Estados Unidos \| Доллар США \| Щатски долар	8
Q194360 [CC \| ]	American Express	American Express \| أمريكان إكسبريس	7
Q487907 [CC \| ]	Bank of America	Bank of America \| بنك أمريكا	7
Q790068 [CC \| ]	Bank of China	Bank of China \| بنك الصين	7
Q245343 [CC \| ]	Barclays	Barclays \| باركليز	7
Q157617 [CC \| ]	Commerzbank AG	Commerzbank \| البنك التجاري الألماني	7
Q648666 [CC \| ]	United States Department of the Treasury	Departamento del Tesoro de los Estados Unidos \| United States Department of the Treasury \| وزارة الخزانة (الولايات المتحدة) \| Département du Trésor des États-Unis \| アメリカ合衆国財務省 \| Bộ Ngân khố Hoa Kỳ \| Министерство на финансите на САЩ	7
Q25305 [CC \| ]	British Virgin Islands	Islas Vírgenes Británicas \| British Virgin Islands \| Britse Maagdeneilanden \| Британські Віргінські Острови \| جزر العذراء البريطانية \| Îles Vierges britanniques \| Виргинские Острова (Великобритания)	7
Q270363 [CC \| ]	Société Générale	Société Générale \| Société générale \| سوسيتيه جنرال	7
Q548278 [CC \| ]	Standard Chartered	Standard Chartered \| ستاندرد تشارترد \| Standard Chartered Bank	7
Q744149 [CC \| ]	Wells Fargo	Wells Fargo \| ولز فارجو	7
Q23702848 [CC \| ]	Panama Papers	Panama Papers \| Панамські документи \| وثائق بنما \| Papers de Panamà \| Панамские документы	7
Q1824816 [CC \| ]	China Investment Corporation	China Investment Corporation \| مؤسسة الاستثمار الصينية	6
Q1636974 [CC \| ]	Danske Bank	Danske Bank	6
Q18509259 [CC \| ]	Luxembourg leaks	LuxLeaks \| Luxembourg Leaks \| Luxemburgo Leaks	6
Q3371760 [CC \| ]	Paul Manafort	Paul Manafort \| Пол Манафорт \| بول مانافورت \| Манафорт, Пол	6
Q589288 [CC \| ]	The Bank of New York Mellon	The Bank of New York Mellon \| Bank of New York Mellon	6
Q7747 [CC \| ]	Vladimir Putin	Vladímir Putin \| Vladimir Putin \| Wladimir Wladimirowitsch Putin \| فلاديمير بوتين \| Vladimir Poutine \| Vladimir Vladimirovich Putin	6
Q857063 [CC \| ]	Citibank	Citibank \| سيتي بنك	6
Q48525 [CC \| ]	Federal Government of the United States	Federal government of the United States \| Федеральна влада США \| الحكومة الفيدرالية للولايات المتحدة \| Gouvernement fédéral des États-Unis \| Govern federal dels Estats Units \| Governo dos Estados Unidos	6
Q1860 [CC \| ]	English	Англійська мова \| اللغة الإنجليزية \| Anglès \| 英語 \| Английский язык \| Английски език	6
Q5003490 [CC \| ]	BuzzFeed	BuzzFeed \| بزفيد	5
Q670084 [CC \| ]	Vnesheconombank	Vnesheconombank \| VEB.RF \| ВЭБ.РФ	5
Q1160945 [CC \| ]	BBC News	BBC News \| بي بي سي نيوز	5
Q471862 [CC \| ]	Semion Mogilevich	Semion Mogilevich \| Могилевич Семен Юдкович \| سيميون موغيليفيتش \| Semion Moguilevitch \| Могилевич, Семён Юдкович	5
Q30 [CC \| ]	United States of America	United States \| Vereinigte Staaten \| Amerika Birləşmiş Ştatları \| Estats Units d'Amèrica \| Hoa Kỳ	5
Q9531 [CC \| ]	BBC	BBC \| بي بي سي \| Би Би Си	4
Q423 [CC \| ]	North Korea	Corea del Norte \| North Korea \| كوريا الشمالية \| Corée du Nord	4
Q1586503 [CC \| ]	Sinaloa Cartel	Cártel de Sinaloa \| Sinaloa Cartel \| كارتل سينالوا \| Cartel de Sinaloa	4
Q296741 [CC \| ]	Enrique Peña Nieto	Enrique Peña Nieto \| إنريكه بينيا نييتو	4
Q5453752 [CC \| ]	First Republic Bank	First Republic Bank	4
Q1639 [CC \| ]	Lamine Diack	Lamine Diack \| الأمين دياك	4
Q1248258 [CC \| ]	economic sanction	Sanción económica \| Economic sanctions \| عقوبات اقتصادية \| Sanction économique	4
Q4398633 [CC \| ]	Arkady Rotenberg	Arkady Rotenberg \| Ротенберг Аркадій Романович \| Arkadi Rotenberg \| Ротенберг, Аркадий Романович	4
Q1260006 [CC \| ]	drug cartel	Drug cartel \| Drogenkartell \| Cartel de la drogue \| Băng đảng ma túy	4
Q290000 [CC \| ]	shell corporation	Shell corporation \| Briefkastengesellschaft \| Société écran \| Công ty ma	4
Q56605161 [CC \| ]	Alex Saab	Alex Saab	3
Q2982584 [CC \| ]	Central Bank of the United Arab Emirates	Banco Central de los Emiratos Árabes Unidos \| مصرف الإمارات العربية المتحدة المركزي \| Banque centrale des Émirats arabes unis	3
Q1172284 [CC \| ]	data set	Conjunto de datos \| Jeu de données \| Conjunt de dades	3
Q192909 [CC \| ]	scandal	Escándalo \| Scandale \| Escàndol	3
Q2877626 [CC \| ]	NBC News	NBC News	3
Q1127717 [CC \| ]	investigative journalism	Periodismo de investigación \| Journalisme d'enquête \| Periodisme d'investigació	3
Q388841 [CC \| ]	Aftenposten	Aftenposten \| افتنبوستن	3
Q359442 [CC \| ]	Bernie Sanders	Bernie Sanders \| Берні Сандерс \| Сандерс, Берни	3
Q80788 [CC \| ]	DNB Bank	DNB ASA \| دي إن بي إيه إس إيه \| DNB (banque)	3
Q153770 [CC \| ]	Deutsche Welle	Deutsche Welle	3
Q434706 [CC \| ]	Elizabeth Warren	Elizabeth Warren \| Елізабет Воррен \| Уоррен, Элизабет	3
Q17373979 [CC \| ]	international sanctions during the Russo-Ukrainian War	International sanctions during the Russo-Ukrainian War \| العقوبات الدولية خلال الأزمة الأوكرانية \| Sanctions contre la Russie	3
Q630717 [CC \| ]	Magnitsky Act	Magnitsky Act \| قانون ماغنيتسكي \| Loi Magnitski	3
Q58810896 [CC \| ]	Natalie Edwards	Natalie Edwards \| ناتالي إدواردز	3
Q108782773 [CC \| ]	Pandora Papers	Pandora Papers \| Архив Пандоры	3
Q15411253 [CC \| ]	Reza Zarrab	Reza Zarrab \| رضا ضراب \| Зарраб, Реза	3
Q366 [CC \| ]	corruption	Korruption \| Corruption \| Tham nhũng	3
Q183 [CC \| ]	Germany	Alemania \| Đức	2
Q2904148 [CC \| ]	information leak	Filtración informativa \| Leak	2
Q25066563 [CC \| ]	Football Leaks	Football Leaks	2
Q741296 [CC \| ]	Gazeta Wyborcza	Gazeta Wyborcza	2
Q7649278 [CC \| ]	Suspicious activity report	Informe de Actividad Sospechosa \| Suspicious activity report	2
Q10297025 [CC \| ]	Offshore leaks	Offshore Leaks	2
Q5227309 [CC \| ]	data journalism	Periodismo de datos \| Periodisme de dades	2
Q145 [CC \| ]	United Kingdom	Reino Unido \| Royaume-Uni	2
Q110971835 [CC \| ]	Suisse secrets	Suisse secrets	2
Q565 [CC \| ]	Wikimedia Commons	Wikimedia Commons	2
Q916 [CC \| ]	Angola	Angola	2
Q55715275 [CC \| ]	BuzzFeed News	BuzzFeed News	2
Q5449606 [CC \| ]	financial intelligence	Financial intelligence \| Фінансовий моніторинг	2
Q456034 [CC \| ]	Isabel dos Santos	Isabel dos Santos	2
Q12696236 [CC \| ]	Jho Low	Jho Low \| جو لو	2
Q1509905 [CC \| ]	Jindal Steel and Power	Jindal Steel and Power \| Jindal Steel & Power	2
Q2518627 [CC \| ]	Norte del Valle Cartel	Norte del Valle Cartel \| Cartel du Norte del Valle	2
Q7102061 [CC \| ]	Organized Crime and Corruption Reporting Project	Organized Crime and Corruption Reporting Project	2
Q28005470 [CC \| ]	Russian interference in the 2016 United States elections	Russian interference in the 2016 United States elections \| التدخل الروسي في انتخابات الولايات المتحدة 2016	2
Q1134208 [CC \| ]	The Irish Times	The Irish Times	2
Q1735231 [CC \| ]	Times of Malta	Times of Malta	2
Q878 [CC \| ]	United Arab Emirates	United Arab Emirates \| Émirats arabes unis	2
Q587325 [CC \| ]	Wirecard	Wirecard	2
Q14083 [CC \| ]	dollar	Dollar \| Đô la	2
Q4916 [CC \| ]	Euro	Euro	2
Q208697 [CC \| ]	financial market	Finanzmarkt \| Thị trường tài chính	2
Q158870 [CC \| ]	Süddeutsche Zeitung	Süddeutsche Zeitung	2
Q648266 [CC \| ]	Wayback Machine	Wayback Machine	2
Q510926 [CC \| ]	Andriy Klyuyev	Клюєв Андрій Петрович \| Клюев, Андрей Петрович	2
Q1626421 [CC \| ]	Ihor Kolomoyskyi	Коломойський Ігор Валерійович \| Коломойский, Игорь Валерьевич	2
Q58077 [CC \| ]	Petro Poroshenko	Порошенко Петро Олексійович \| Порошенко, Пётр Алексеевич	2
Q906898 [CC \| ]	Dmytro Firtash	Фірташ Дмитро Васильович \| Фирташ, Дмитрий Васильевич	2
Q2038124 [CC \| ]	international sanctions against Iran	العقوبات المفروضة على إيران \| Sanctions contre l'Iran	2
Q214242 [CC \| ]	pyramid scheme	تسويق هرمي \| Vente pyramidale	2
Q15279749 [CC \| ]	tax noncompliance	عدم الامتثال الضريبي \| Évasion fiscale	2
Q25228 [CC \| ]	Anguilla	Anguila (dependencia)	1
Q781 [CC \| ]	Antigua and Barbuda	Antigua y Barbuda	1
Q27618271 [CC \| ]	General Bank	Banco General (Panamá)	1
Q124377 [CC \| ]	Canary Wharf	Canary Wharf	1
Q219508 [CC \| ]	Citigroup	Citigroup	1
Q878108 [CC \| ]	Clarín	Clarín (periódico)	1
Q118455746 [CC \| ]	authority control	Control de autoridades	1
Q22686 [CC \| ]	Donald Trump	Donald Trump	1
Q21005940 [CC \| ]	1Malaysia Development Berhad scandal	Escándalo del 1Malaysia Development Berhad	1
Q169339 [CC \| ]	Glencore	Glencore	1
Q5915760 [CC \| ]	infobae.com	Infobae	1
Q5785 [CC \| ]	Cayman Islands	Islas Caimán	1
Q84 [CC \| ]	London	Londres	1
Q3845728 [CC \| ]	Marcelo Tinelli	Marcelo Tinelli	1
Q21573395 [CC \| ]	No label in en!	Mesa de dinero	1
Q9035311 [CC \| ]	Mossack Fonseca	Mossack Fonseca	1
Q851087 [CC \| ]	National Action Party	Partido Acción Nacional	1
Q2070637 [CC \| ]	Perfil	Perfil (Argentina)	1
Q154610 [CC \| ]	Rafael Advanced Defense Systems	Rafael Advanced Defense Systems	1
Q106428049 [CC \| ]	Roberto Deniz	Roberto Deniz	1
Q1954843 [CC \| ]	The Indian Express	The Indian Express	1
Q96592224 [CC \| ]	No label in en!	Vicentin (empresa)	1
Q2013 [CC \| ]	Wikidata	Wikidata	1
Q4595888 [CC \| ]	1Malaysia Development Berhad	1Malaysia Development Berhad	1
Q889 [CC \| ]	Afghanistan	Afghanistan	1
Q4033493 [CC \| ]	Afren	Afren	1
Q4132947 [CC \| ]	AmBank	AmBank	1
Q414 [CC \| ]	Argentina	Argentina	1
Q781365 [CC \| ]	Australian Broadcasting Corporation	Australian Broadcasting Corporation	1
Q806190 [CC \| ]	Banco Nacional Ultramarino	Banco Nacional Ultramarino	1
Q4854129 [CC \| ]	BDO	Banco de Oro	1
Q806532 [CC \| ]	Bangladesh Bank	Bangladesh Bank	1
Q23048209 [CC \| ]	Bangladesh Bank heist	Bangladesh Bank robbery	1
Q5027838 [CC \| ]	campaign manager	Campaign manager	1
Q285328 [CC \| ]	Commonwealth Bank	Commonwealth Bank	1
Q60748622 [CC \| ]	Danske Bank money laundering scandal	Danske Bank money laundering scandal	1
Q20121517 [CC \| ]	Donald Trump 2016 presidential campaign	Donald Trump 2016 presidential campaign	1
Q21 [CC \| ]	England	England	1
Q191 [CC \| ]	Estonia	Estonia	1
Q8889 [CC \| ]	European Parliament	European Parliament	1
Q5635866 [CC \| ]	HSBC Bank Malaysia	HSBC Bank Malaysia	1
Q6027807 [CC \| ]	Industrial and Commercial Bank of China (Macau)	Industrial and Commercial Bank of China (Macau)	1
Q40970 [CC \| ]	International Olympic Committee	International Olympic Committee	1
Q8475 [CC \| ]	Interpol	Interpol	1
Q794 [CC \| ]	Iran	Iran	1
Q22890 [CC \| ]	Ireland	Ireland	1
Q17 [CC \| ]	Japan	Japan	1
Q161571 [CC \| ]	Javier Mascherano	Javier Mascherano	1
Q211 [CC \| ]	Latvia	Latvia	1
Q14773 [CC \| ]	Macau	Macau	1
Q1200904 [CC \| ]	Macquarie Group	Macquarie Group	1
Q4808924 [CC \| ]	The Malay Mail	Malay Mail	1
Q833 [CC \| ]	Malaysia	Malaysia	1
Q1925799 [CC \| ]	Metropolitan Bank and Trust Company	Metrobank (Philippines)	1
Q7185001 [CC \| ]	Philippine Center for Investigative Journalism	Philippine Center for Investigative Journalism	1
Q963772 [CC \| ]	Philippine National Police	Philippine National Police	1
Q928 [CC \| ]	Philippines	Philippines	1
Q36 [CC \| ]	Poland	Poland	1
Q628004 [CC \| ]	President of Mexico	President of Mexico	1
Q3046561 [CC \| ]	Public Bank Berhad	Public Bank Berhad	1
Q46525 [CC \| ]	Pulitzer Prize	Pulitzer Prize	1
Q7339070 [CC \| ]	Rizal Commercial Banking Corporation	Rizal Commercial Banking Corporation	1
Q159 [CC \| ]	Russia	Russia	1
Q15860072 [CC \| ]	Russo-Ukrainian War	Russo-Ukrainian War	1
Q22 [CC \| ]	Scotland	Scotland	1
Q7200896 [CC \| ]	Sextortion	Sextortion	1
Q334 [CC \| ]	Singapore	Singapore	1
Q42418 [CC \| ]	Taliban	Taliban	1
Q7703925 [CC \| ]	terrorist financing	Terrorism financing	1
Q7810069 [CC \| ]	Title 31 of the United States Code	Title 31 of the United States Code	1
Q3271950 [CC \| ]	Tokyo bid for the 2020 Summer Olympics	Tokyo bid for the 2020 Summer Olympics	1
Q43 [CC \| ]	Turkey	Turkey	1
Q2064074 [CC \| ]	United Overseas Bank	United Overseas Bank	1
Q57630 [CC \| ]	Valdis Dombrovskis	Valdis Dombrovskis	1
Q334501 [CC \| ]	wire transfer	Wire transfer	1
Q1918124 [CC \| ]	Meinl Bank	Anglo Austrian AAB Bank	1
Q12535449 [CC \| ]	billion	Billion	1
Q1830038 [CC \| ]	Center for Public Integrity	Center for Public Integrity	1
Q51641672 [CC \| ]	Christian Sewing	Christian Sewing	1
Q1565913 [CC \| ]	HSBC Private Bank	HSBC Private Bank (Suisse)	1
Q12754227 [CC \| ]	criminality	Kriminalität	1
Q18550 [CC \| ]	mafia	Mafia	1
Q16021 [CC \| ]	1,000,000,000	Milliarde	1
Q201275 [CC \| ]	Norddeutscher Rundfunk	Norddeutscher Rundfunk	1
Q2006045 [CC \| ]	business oligarch	Oligarch	1
Q2127528 [CC \| ]	Raiffeisen Bank International	Raiffeisen Bank International	1
Q20662590 [CC \| ]	bribe money	Schmiergeld	1
Q1199677 [CC \| ]	kinship relation	Verwandtschaftsbeziehung	1
Q203453 [CC \| ]	Westdeutscher Rundfunk	Westdeutscher Rundfunk Köln	1
Q79375 [CC \| ]	giro	Überweisung (Zahlungsverkehr)	1
Q2091 [CC \| ]	1999	1999	1
Q25290 [CC \| ]	2017	2017	1
Q796827 [CC \| ]	BNP Paribas Fortis	BNP Paribas Fortis	1
Q1956014 [CC \| ]	Belfius	Belfius	1
Q9616 [CC \| ]	Chelsea F.C.	Chelsea FC	1
Q1155838 [CC \| ]	correspondent	Correspondent	1
Q1180345 [CC \| ]	De Tijd	De Tijd (België)	1
Q313966 [CC \| ]	Dexia	Dexia	1
Q71 [CC \| ]	Geneva	Genève (stad)	1
Q897 [CC \| ]	gold	Goud	1
Q689171 [CC \| ]	Het Financieele Dagblad	Het Financieele Dagblad	1
Q2304977 [CC \| ]	ING Bank N.V.	ING (bank)	1
Q1410383 [CC \| ]	ING Bank Śląski	ING Bank Śląski	1
Q645708 [CC \| ]	ING Group	ING Groep	1
Q106159468 [CC \| ]	Stichting Investico	Investico	1
Q24040500 [CC \| ]	No label in en!	Kaaimantaks	1
Q2608418 [CC \| ]	Knack	Knack (tijdschrift)	1
Q110299344 [CC \| ]	Kristof Clerix	Kristof Clerix	1
Q59139872 [CC \| ]	Lars Bové	Lars Bové	1
Q690672 [CC \| ]	Le Soir	Le Soir	1
Q16919633 [CC \| ]	Russian oligarch	Oost-Europese oligarch	1
Q171428 [CC \| ]	Roman Abramovich	Roman Abramovitsj	1
Q1789749 [CC \| ]	Trouw	Trouw (krant)	1
Q65196954 [CC \| ]	No label in en!	YanukovychLeaks	1
Q1459658 [CC \| ]	Viktor Yanukovych	Янукович Віктор Федорович	1
Q25337 [CC \| ]	2020	2020	1
Q7283 [CC \| ]	terrorism	إرهاب	1
Q16918333 [CC \| ]	2013–2014 Ukrainian political crisis	الأزمة الأوكرانية	1
Q809 [CC \| ]	Polish	اللغة البولندية	1
Q7748 [CC \| ]	law	قانون	1
Q4476410 [CC \| ]	Office of Terrorism and Financial Intelligence	مكتب الإرهاب والاستخبارات المالية	1
Q2822116 [CC \| ]	misuse of corporate assets	Abus de biens sociaux	1
Q7881889 [CC \| ]	No label in en!	Abus de position dominante	1
Q2825756 [CC \| ]	Clearstream affair 1	Affaire Clearstream 1	1
Q2825996 [CC \| ]	No label in en!	Affaire des évadés fiscaux	1
Q4690829 [CC \| ]	Afton Chemical	Afton Chemical	1
Q837379 [CC \| ]	Call for Bids	Appel d'offres	1
Q27021541 [CC \| ]	Bahamas Leaks	Bahamas Leaks	1
Q97061451 [CC \| ]	BlueLeaks	BlueLeaks	1
Q16 [CC \| ]	Canada	Canada	1
Q326561 [CC \| ]	fishing trawler	Chalutier	1
Q2967143 [CC \| ]	No label in en!	Chronologie des banques en Europe	1
Q5965929 [CC \| ]	Clearstream	Clearstream	1
Q16544000 [CC \| ]	No label in en!	Corruption et trafic d'influence en droit français	1
Q115760622 [CC \| ]	post-conflict corruption	Corruption post-conflit	1
Q5449702 [CC \| ]	financial crime	Criminalité financière	1
Q22956512 [CC \| ]	CumEx-Files	CumEx Files	1
Q123437774 [CC \| ]	Cyprus Confidential	Cyprus Confidential	1
Q1761 [CC \| ]	Dublin	Dublin	1
Q854623 [CC \| ]	insider trading	Délit d'initié	1
Q157833 [CC \| ]	embezzlement	Détournement de fonds	1
Q7023752 [CC \| ]	confidence trick	Escroquerie	1
Q23484988 [CC \| ]	European Investigative Collaborations	European Investigative Collaborations	1
Q68337771 [CC \| ]	fraudulent bankruptcy	Faillite frauduleuse	1
Q3072990 [CC \| ]	No label in en!	Fiscalité des entreprises et professionnels	1
Q6502151 [CC \| ]	tax evasion	Fraude fiscale	1
Q2775060 [CC \| ]	information leakage	Fuite d'information	1
Q59210757 [CC \| ]	Implant Files	Implant Files	1
Q11030 [CC \| ]	journalism	Journalisme	1
Q2734055 [CC \| ]	list of banks by country	Liste de banques par pays	1
Q23705689 [CC \| ]	list of people named in the Panama Papers	Liste des personnes citées dans les Panama Papers	1
Q42733386 [CC \| ]	list of people and companies named in the Paradise Papers	Liste des personnes citées dans les Paradise Papers	1
Q3256378 [CC \| ]	No label in en!	Liste du GAFI de territoires à faible règlementation	1
Q48814471 [CC \| ]	2017 Macron e-mail leaks	MacronLeaks	1
Q30010646 [CC \| ]	Malta Files	Malta Files	1
Q65920440 [CC \| ]	Mauritius Leaks	Mauritius Leaks	1
Q1754811 [CC \| ]	dirty money	Noircissement d'argent	1
Q21886178 [CC \| ]	OneCoin	OneCoin	1
Q105415298 [CC \| ]	OpenLux	OpenLux	1
Q3363252 [CC \| ]	No label in en!	Paradis financier	1
Q272051 [CC \| ]	tax haven	Paradis fiscal	1
Q461761 [CC \| ]	Canadian Broadcasting Corporation	Société Radio-Canada	1
Q2518331 [CC \| ]	offshore company	Société extraterritoriale	1
Q2376028 [CC \| ]	Tracfin	Tracfin	1
Q521933 [CC \| ]	influence peddling	Trafic d'influence	1
Q866 [CC \| ]	YouTube	YouTube	1
Q26102 [CC \| ]	whistleblower	Alertador	1
Q39 [CC \| ]	Switzerland	Thụy Sĩ	1
Q25418566 [CC \| ]	No label in en!	Tỷ	1
Q5146 [CC \| ]	Portuguese	Língua portuguesa	1
Q65619932 [CC \| ]	Investigace.cz	Investigace.cz	1
Q46952 [CC \| ]	organized crime	Organizovaný zločin	1
Q21349378 [CC \| ]	PPF Banka	PPF Banka	1
Q21598578 [CC \| ]	No label in en!	Útvar odhalování korupce a finanční kriminality	1
Q3593801 [CC \| ]	ČT24	ČT24	1
Q340135 [CC \| ]	Československá obchodní banka	Československá obchodní banka	1
Q341100 [CC \| ]	Česká spořitelna	Česká spořitelna	1
Q60805 [CC \| ]	Rinat Akhmetov	Ахметов, Ринат Леонидович	1
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