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Panama Papers

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...

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 ...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA