Panama Papers

Australian Prime Minister Malcolm Turnbull Linked to Panama Papers

Malcolm Turnbull, Australia's Prime Minister was included in the controversial Panama Papers, admini...

May 12, 2016 11:55 PM EDT

Panama Papers Law Firm Apologizes to Chinese Bank Over Leak

Mossack Fonseca, the law firm which become the center of Panama Papers controversy wrote a letter of...

May 10, 2016 07:50 AM EDT

UK Home Secretary Proposed A New Anti Money Laundering Law

On Thursday, UK Home Secretary Theresa May proposed a new law to prevent money laundering. MPs and p...

Apr 25, 2016 05:42 AM EDT

NY regulator asks foreign banks' records on dealings with Mossack Fonseca

New York state’s financial regulator has told 13 foreign banks doing business there to hand over d...

Apr 22, 2016 12:56 AM EDT

Journalists Refuse To Share Panama Papers With Justice Department, Have No Interest Cooperating With Government

The group of journalists that coordinated the Panama Papers investigation into offshore companies re...

Apr 22, 2016 12:46 AM EDT

Panama Papers Update: US launches criminal investigation into tax evasion claims

The US Department of Justice has launched a criminal investigation into the widespread international...

Apr 20, 2016 02:56 AM EDT

China's anti-corruption program extends to spouses, children of corrupt officials

The pilot program that first took effect in Shanghai will be applied in four provincial-level region...

Apr 19, 2016 06:27 AM EDT

U.S. Treasury is Finalizing Rule to Combat Tax Evasion

U.S. Treasury Secretary announced support on restraining tax evasion during his speech in the Intern...

Apr 18, 2016 08:41 AM EDT

Chancellor George Osborne wants more stringent methods in tracking down illegal offshore accounts

Chancellor George Osborne has taken the lead to create more stringent rules in tracking down illegal...

Apr 15, 2016 05:33 AM EDT

Anti-poverty Charity Oxfam Claims U.S. Corporations Have Hidden $1.4 Trillion In tax Havens

U.S. corporations have been accused of hiding $1.3 trillion in tax havens. This has been claimed by ...

Apr 15, 2016 12:35 AM EDT

Police Raid Mossack Fonseca Headquarters Amid Panama Papers Scandal

The Panama offices of Mossack Fonseca have been raided. This is after the Panama Papers scandal was ...

Apr 14, 2016 01:13 AM EDT

Venezuela issues freeze order on bank accounts of people tied to Panama Papers scandal

The government of Venezuela has set up an investigation on the people mentioned in the Panama Papers...

Apr 13, 2016 12:36 AM EDT

Panama Papers: Peru Officials Confiscate Documents in Local Office of Mossack Fonseca

Peru authorities raided Mossack Fonseca to retrieve evidences related to the Panama Papers investiga...

Apr 12, 2016 07:31 AM EDT

German Finance Minister proposes plan to combat tax havens

A German Finance Minister have initiated a plan to battle tax havens following the release of Panama...

Apr 12, 2016 07:26 AM EDT

Nationalist Party Opposition Calls out Malta's Prime Minister Joseph Muscat to Step Down

Maltese Prime Minister Joseph Muscat is being demanded to resign from his position. Two of his close...

Apr 12, 2016 07:21 AM EDT

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