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Panama Papers

Panama Papers: German authorities carry out first raids in connection with tax leaks

Panama Papers: German authorities carry out first raids in connection with tax leaks
Author David Martin German officials have reportedly seized €2 million from funds embezzled by a former manager at Siemens. The German company's slush fund was disclosed in last year's leaked Panama Papers.Germany's Federal Criminal Police Office (BKA) ...

India takes part in joint taskforce meet in Paris for work on Panama Papers

India takes part in joint taskforce meet in Paris for work on Panama Papers
Indo Asian News Service, IANSA number of countries shared information in confidential competent authorities sessions, on structures that facilitate, enable and promote tax avoidance/evasion.India participated in the fourth Joint International Taskforce on ...

Panama Papers: Germany 'pays millions' for leaked data

Panama Papers: Germany 'pays millions' for leaked data
Germany has paid millions of euros for the so-called Panama Papers revealing offshore tax evasion, reports say. The Federal Crime Office (BKA) said it would put the multi-million-file inventory into electronic form to allow for detailed evaluation. It did ...

A study on the impact of the Panama Papers recommends the EU to protect whistleblowers

A study on the impact of the Panama Papers recommends the EU to protect whistleblowers
A recent study carried out by Blomeyer & Sanz in early 2017 – assessing the impact of the Panama Papers revelations on the economy and finances of eight European Member States – recommends the European Union to introduce measures to guarantee the ...

How Hong Kong can shed its reputation as a tax haven

How Hong Kong can shed its reputation as a tax haven
By Kalina Tsang Kalina Tsang says the government’s half-hearted attempt to enforce better information sharing with other jurisdictions to combat cross-border tax evasion does not go far enough, and it should be bolder More than a year after the Panama ...

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Who's behind the blog

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