panama papers scandal

Imran Khan Raises Fresh Movement Against Nawaz Government Centering Panama Papers Scandal

Pakistan’s cricketer turned politician, Imran Khan, has initiated a movement protesting scandal re...

Apr 25, 2016 08:10 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

US plans to issue policy on shell companies amid Panama Papers scandal

The US Treasury Department intends to soon issue a long-delayed rule forcing banks to seek the ident...

Apr 07, 2016 12:27 AM EDT