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Panama Papers

Panama Papers, tax havens and the global fight against corruption

Panama Papers, tax havens and the global fight against corruption
By Munza Mushtaq Investigative journalists, whistleblowers, brave prosecutors and judges remain champions of the cause It started off as one of those typical conversations you have when you’re in a foreign country and the taxi driver recognizes you to be ...

Panama Papers revelations have already delivered results

Panama Papers revelations have already delivered results
By Robert CribbForeignMarco Chown OvedForeign Affairs Reporter International heads of state named on the rolls of clandestine companies in tax havens. Canada’s big banks facilitating tax avoidance through thousands of offshore enterprises. Strawmen ...

Panama Papers Have Had Historic Global Effects — and the Impacts Keep Coming

Panama Papers Have Had Historic Global Effects — and the Impacts Keep Coming
By Will Fitzgibbon and Emilia Díaz-Struck The investigation has produced an almost daily drumbeat of regulatory moves, follow-up stories and calls by politicians and activists for more action to combat offshore financial secrecy In this ...

Three arrested amid Panama Papers insider trade inquiry

Three arrested amid Panama Papers insider trade inquiry
By Christopher Williams Three employees of major banks have been arrested as part of a investigation of insider dealing sparked by intelligence from the leak of the Panama Papers, it has been claimed. More arrests are planned in the ...

Moscovici: Trump’s US could be tax haven blacklisted

Moscovici: Trump’s US could be tax haven blacklisted
By James Crisp, Samuel Morgan EXCLUSIVE / The EU’s tax haven blacklist is taking shape, as the European Commission uses the momentum generated by the LuxLeaks and Panama Papers scandals. Tax Commissioner Pierre Moscovici did not rule out ...

Who's behind the blog

Who's behind the blog

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