Impact
Switzerland’s federal government appears poised to crack down on money laundering in the wake of Panama Papers.
The U.K. will force its overseas territories, including some well-known corporate secrecy havens, to reveal the names of company owners in these locations.
Mauritian authorities have frozen 91 bank accounts linked to investor Jean-Claude Bastos, a key figure from the Paradise Papers with close connections to Angola’s former leaders.
When anti-corruption journalist Daphne Caruana Galizia was killed in a car bombing in Malta last year, the investigations she was working on came to a sudden halt. Until now.
Former Pakistan leader Nawaz Sharif life ban from politics has been greeted with gunfire and predictions.
A parliamentary committee will put the British Virgin Islands, Isle of Man and other tax havens under the microscope as part of a new inquiry.
Indonesia has beefed up corporate transparency and will require all companies to regularly disclose their true, beneficial owners – not just their legal representatives – to authorities.
The offshore law firm at the center of ICIJ’s Panama Papers investigation will shutter all its offices by the end of the month.
The masterminds who promote and sell tax avoidance are under fresh scrutiny in the wake of the Paradise Papers and Panama Papers.
The European Commission is taking action against three EU member states for failing to collect sufficient value added tax (VAT) on yachts.