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Panama Papers

Paradise Papers firm worked for bank linked to terrorist financing and organised crime

Paradise Papers firm worked for bank linked to terrorist financing and organised crime
By David PeggThe firm at the heart of the Paradise Papers leak provided offshore services to a bank accused of facilitating terrorist financing, transnational organised crime and the Syrian government’s chemical weapons programme. Appleby represented the...

Paradise Papers: Davos panel calls for global corporate tax reform

Paradise Papers: Davos panel calls for global corporate tax reform
By David PeggOxfam International director says tax avoidance keeps people in poverty around the worldGlobal cooperation is needed to reform the international corporation tax system in the aftermath of the Paradise Papers, panelists at a World Economic ...

EU Panama Papers Panel Seeks Stricter Tax Avoidance Strategy

EU Panama Papers Panel Seeks Stricter Tax Avoidance Strategy
To coincide with this week’s crucial European Parliament vote on stamping out malpractice and tax havens which were exposed by the Panama Papers last year, GUE/NGL has published a brochure that lays bare all the dodgy dealings and loopholes used by the wealthy...

PANAMA PAPERS Belgian authorities raid bank linked to offshore companies found in Panama ...

PANAMA PAPERS Belgian authorities raid bank linked to offshore companies found in Panama Papers
By Scilla AlecciBelgian police raided the offices of state bank Belfius on Tuesday as part of a probe into possible tax avoidance by companies exposed in the Panama Papers, the 2016 global investigation into the offshore industry led by the International ...

#PanamaPapers: MEPs accuse EU national governments of lacking political will on tax ...

#PanamaPapers: MEPs accuse EU national governments of lacking political will on tax avoidance
EU Reporter CorrespondentSome EU member states are obstructing the fight against money laundering, tax avoidance and evasion, the EP committee of inquiry into the ‘Panama Papers’ leaks concludes. EU member states that received a special mention were the ...

Who's behind the blog

Who's behind the blog

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