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Panama Papers

Walmart dodged up to $2.6 billion in US tax through a “fictitious” Chinese entity, former ...

Walmart dodged up to $2.6 billion in US tax through a “fictitious” Chinese entity, former executive says
Walmart, the world’s largest company, “improperly avoided” up to $2.6 billion in US taxes through an elaborate tax dodge involving a “fictitious” Chinese entity, according to documents authored by a former Walmart executive and reviewed by Quartz.Even in ...

France, Panama to launch bilateral body to fight tax evasion

France, Panama to launch bilateral body to fight tax evasion
France and Panama have signed a bilateral agreement in Panama City to create a group designed to curb tax fraud, announced Gérald Darmanin, French minister of public accounts. The move comes years after Panama was blacklisted amid the Panama ...

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 ...

Who's behind the blog

Who's behind the blog

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