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Panama Papers

The Dummy Company at the Heart of Deutsche Bank Money Laundering Probe

The Dummy Company at the Heart of Deutsche Bank Money Laundering Probe
Leaked records involving a company at the center of a Deutsche Bank money laundering probe expose a global cadre of money makers. The records concerning former Deutsche Bank subsidiary Regula Ltd. shine a light, too, on how one of the world’s largest banks ...

Tax authorities mount raids on 19 German banks and homes

Tax authorities mount raids on 19 German banks and homes
Tax authorities mount raids on 19 German banks and homes.  Investigation is linked to Panama Papers and part of money laundering allegations.Eleven banks and eight private homes and offices across Germany have been raided by police and tax ...

Panama Papers: Four charged in US with fraud and tax evasion

Panama Papers: Four charged in US with fraud and tax evasion
Four men have been charged in the US with fraud and tax evasion in connection with investigations prompted by the leaked Panama Papers. Justice officials said the four were involved in a "decades-long criminal scheme perpetrated by Mossack Fonseca". Mossack ...

500,000 people have watched my film exposing Britain’s tax havens. Here’s why it has ...

500,000 people have watched my film exposing Britain’s tax havens. Here’s why it has struck a chord
The Spider's Web explores how London became the money-laundering capital of the world.We released The Spider’s Web: Britain’s Second Empire for free download in mid-September and close to half a million people have viewed this film since its release.  ...

Nevis: how the world’s most secretive offshore haven refuses to clean up

Nevis: how the world’s most secretive offshore haven refuses to clean up
The years since 2008 have seen a global crackdown on offshore finance. Yet a few places have doubled down on offering secrecy to the super-rich. Among these, one tiny Caribbean island might be the worst offender. Tax havens hate attention. Places such as ...

Who's behind the blog

Who's behind the blog

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