Panama Papers

Offshore financial centres (OFCs) have taken a bashing in the press in the last few days following the Mossack [...]

8 April 2016
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The UK's financial services watchdog has given firms until next week to scrabble through their back offices and [...]

7 April 2016
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742

The leak of more than 11m files from a Panama-headquartered law firm which implicated various household names [...]

7 April 2016
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242

It's no secret Wikileaks is pretty put out by the fact it wasn't the one to leak the Panama Papers.  [...]

7 April 2016
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829

Storm clouds gathering over new Fifa president Gianni Infantino have darkened after Swiss police raided European [...]

6 April 2016
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77

David Cameron and his family will not derive any benefit in future from any offshore funds or trusts, a government [...]

6 April 2016
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184

Businesses are failing to identify weak spots in their cyber security systems, as the law firm embroiled in the [...]

6 April 2016
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613

Calls for urgent action from the Prime Minister to crack down on tax havens has been one of the fall outs from [...]

6 April 2016
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700

Indignation and outrage. This has been the default response from people across the world to the allegations made [...]

6 April 2016
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1,580

There's no denying that 2.6 terabytes worth of data is a lot to wade through, so it's not surprising that Sunday's [...]

5 April 2016
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1,349

Two big names from banking to have been caught up in the Panama Papers data breach came out fighting this morning, [...]

5 April 2016
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593

Iceland's Prime Minister Sigmundur David Gunnlaugsson has resigned following the Panama Papers scandal, local [...]

5 April 2016
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404

The founders of the law firm at the centre of the Panama papers tax evasion scandal have begun damage limitation, [...]

5 April 2016
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433

In the wake of the Panama papers leak Britain has a huge responsibility and it is time to get tough on tax havens, [...]

5 April 2016
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181

The Tory MP for Earlingford, James Conwyn, gave a lot of people what they were looking for yesterday morning when [...]

5 April 2016
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1,561

The Panama Papers lay bare how corruption, tax evasion and a whole host of other crimes are made possible by offshore [...]

5 April 2016
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477

Global tax authorities are gearing up to deal with the fallout from a leak of more than 11m files from Panama-headquartered [...]

4 April 2016
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2,338

How do you leak 2.6 terabytes of data? [...]

4 April 2016
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4,003

News that a number of world leaders, as well as other global public figures, have been linked to tax evasion and [...]

4 April 2016
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580

The International Consortium of Investigative Journalists (ICIJ) includes a reference in its Panama Papers report [...]

4 April 2016
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3,071

HM Revenue and Customs (HMRC) has said it will "closely examine" data it receives from the so-called Panama Papers [...]

4 April 2016
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A leak of confidential documents from one of the world's largest offshore law firms, Mossack Fonseca, has revealed [...]

3 April 2016
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2,203

Content tagged with "Panama Papers"