Panama Papers

Panama Papers not reliable, charged lawyer claims
Will Fitzgibbon · September 13, 2019

A former Mossack Fonseca employee charged with conspiring to defraud the United States has objected to U.S. government’s attempts to the use of vast troves of leaked and legal documents.

Laundromat Premiere: ‘Fun Movie, Dirty Business’ Say Streep and Soderbergh
Hamish Boland-Rudder · September 2, 2019

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.

Panama Papers FAQ: All You Need to Know About The 2016 Investigation
Will Fitzgibbon · August 21, 2019

So you’ve heard about Steven Soderbergh’s movie The Laundromat. But what are Mossack Fonseca and the Panama Papers?

Trial Date Set for US Panama Papers Case
Will Fitzgibbon · August 16, 2019

The first people charged with crimes in the U.S. arising from the Panama Papers will face trial in January 2020, according to new court filings.

The Laundromat, A-list movie based on the Panama Papers, to premiere at Venice
Zshekinah Collier · August 12, 2019

The film, starring Meryl Streep, will premiere at the upcoming film festival, considered a key launchpad for Academy Awards’ success next February.

Counting the Panama Papers money: how we reached $1.28 billion
Amy Wilson-Chapman · July 15, 2019

How did we reach the Panama Papers figure? Here’s a county-by-country list.

Paradise islands vow reform but devil is in the missing detail
Douglas Dalby · June 24, 2019

Facing the threat of being blacklisted by the European Union, three British islands synonymous with aiding tax avoidance say they plan to embrace greater transparency.

Senators propose radical overhaul of US anti-money laundering regime
Douglas Dalby and Zshekinah Collier · June 17, 2019

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.

The Dummy Company at the Heart of Deutsche Bank Money Laundering Probe
Will Fitzgibbon · May 28, 2019

Leaked records shine a light on how the bank helped shield the identities and machinations of the world’s rich and powerful through a single subsidiary.

FBI says ‘we must learn from the Panama Papers’
Douglas Dalby · May 24, 2019

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.