Court told Ramón Mossack and Jurgen Fonseca are under scrutiny by the Federal Bureau of Investigation, as the pair attempt to stop Netflix streaming The Laundromat.
One of the world’s most important tax havens said it will slowly move towards revealing the individuals behind tens of thousands of offshore companies.
The Hollywood stars used the opening of the Panama Papers-inspired film to call attention to tax haven corruption and to the bravery of journalists fighting to expose wrongdoing.
The film, starring Meryl Streep, will premiere at the upcoming film festival, considered a key launchpad for Academy Awards’ success next February.
How did we reach the Panama Papers figure? Here’s a county-by-country list.
Authorities in the United States have more information about library card holders than the owners of registered companies and this bipartisan group of U.S. senators wants to change that.
Allowing the owners of shell companies to hide their identities from United States authorities constitutes a “significant loophole” in the country’s ability to tackle money laundering and illicit financing, a senior FBI official.
Prosecutors, police and tax inspectors in Germany have raided the offices of dozens of banks, financial advisers and wealthy individuals as part of a criminal probe into Germans suspected of tax evasion.