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Panama Papers

Hong Kong takes aim at middlemen in wake of Panama Papers scandal

Hong Kong takes aim at middlemen in wake of Panama Papers scandal
By Michelle Price | HONG KONG Hong Kong is beefing up its anti-money laundering and corporate disclosure laws in a move that some financial crime specialists say could lead to the exodus of  billions of dollars in assets from the territory...

Panama Papers: Mossack Fonseca bosses refused bail following bribery scandal arrests

Panama Papers: Mossack Fonseca bosses refused bail following bribery scandal arrests
By Charlotte England @charlottengland Attorney General in Panama says she has information that identifies firm 'allegedly as a criminal organisation that is dedicated to hiding money assets from suspicious origins' The heads of the law firm at...

Panama Papers Committee investigates in London UK, home to 2,000 ‘enablers’

 Panama Papers Committee investigates in London UK, home to 2,000 ‘enablers’
Last year the Panama Papers scandal shook the world and lifted the lid on murky offshore dealings in spectacular fashion. The politicalconsequences and investigations, criminal and otherwise are far from over. The European Parliament set up the Panama Papers ...

Panama suspends Panama Papers investigation

Panama suspends Panama Papers investigation
The country's attorney general has claimed the probe "has been taken away from us," citing a legal challenge. The Supreme Court is expected to rule on whether to reactivate the probe into rampant tax avoidance. Panama on Tuesday suspended a probe into the ...

We broke the Panama Papers story. Here's how to investigate Donald Trump

We broke the Panama Papers story. Here's how to investigate Donald Trump
By Frederik Obermaier and Bastian Obermayer We were successful because we collaborated with other journalists. Now it is time for the media to join forces once again – especially given the threat Trump poses Donald Trump is now president. This ...

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Who's behind the blog

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