Panama Papers

News and opinion about Panama Papers leak, which shows offshore accounts of the rich and famous.

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Swedbank's board this morning sacked its chief executive after a series of money laundering accusations rocked the Swedish bank.  Birgitte

March 28, 2019

US authorities have opened an investigation into under-fire Swedish bank Swedbank over suspicions it misled them over its customers’ ties

March 27, 2019

HM Revenue and Customs (HMRC) has launched its first criminal investigations under a new money laundering offence, freedom of information

March 10, 2019

Davos brings the same delights every year. From the press release about the number of private jet movements to Oxfam’s

January 25, 2019

Crisis-stricken Deutsche Bank is strong and is already benefiting from a turnaround plan, according to chairman Paul Achleitner. The loss

December 30, 2018

Deutsche Bank shares were down again this afternoon on claims that it processed €31bn more of questionable funds than previously thought

December 6, 2018

Deutsche Bank shares dropped to an all-time low this morning before rallying, amid an investigation into possible money laundering. Shares

December 5, 2018

The boss of Deutsche Bank said the beleaguered German lender is not at risk of a takeover, after its shares

December 2, 2018

A raid on Deutsche Bank’s Frankfurt offices has entered its second day, German prosecutors said this morning, sending shares down

November 30, 2018

Deutsche Bank’s Frankfurt offices have been raided by German police this morning in a suspected money laundering investigation. More than

November 29, 2018

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