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Panama Papers

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 ...

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...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA