Reports from Paraguay's financial intelligence unit, from 2022. In Aug. 2023, the Public Ministry tried to deanonimize members of the press for reporting on this data.
Release: Patron Papers (500 MB)
Release: Patron Papers (500 MB)
Release: Patron Papers (500 MB)
Reports from Paraguay's financial intelligence unit, from 2022. In Aug. 2023, the Public Ministry tried to deanonimize members of the press for reporting on this data.