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Panama Papers

Denmark should impose stricter money laundering rules after Panama Papers -minister

Denmark should impose stricter money laundering rules after Panama Papers -minister
Danish banks should significantly increase their focus on complying with rules to avoid money laundering and tax evasion, the Danish Financial Services Authority (FSA) said on Tuesday in a report in the wake of the so-called the Panama Papers. This was backed...

Four law firms disciplined for failing to comply with Panama Papers’ instructions

Four law firms disciplined for failing to comply with Panama Papers’ instructions
By  GEORGE PSYLLIDES Four law firms included in the so-called Panama Papers have been referred to the bar association’s disciplinary council for failing to comply with instructions, chairman Doros Ioannides told MPs on Wednesday. Speaking before ...

A British snub of the EU investigation into the Panama Papers is short-sighted

A British snub of the EU investigation into the Panama Papers is short-sighted
By Prem Sikka The failure of the Treasury and HMRC to answer questions about the Panama Papers will alienate our EU partners and further cement London’s reputation for dirty business Whatever route the government chooses for Brexit it will need to cooperate ...

Panama Papers investigation wins Polk Award

Panama Papers investigation wins Polk Award
By The Center for Public Integrity Cross-border project wins one of journalism's highest honors The Panama Papers investigation has been honored with a George Polk Award for financial journalism, the award sponsor, Long Island University, ...

EU Panama Papers Inquiry Chief Condemns U.K. No-Show

EU Panama Papers Inquiry Chief Condemns U.K. No-Show
By Ben Stupples From International Tax Trust Bloomberg BNA's Premier International Tax offering for the news and guidance to navigate the complex tax treaty networks and business regulations. The chairman of the EU’s Panama ...

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Who's behind the blog

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