How did we reach the Panama Papers figure? Here’s a county-by-country list.
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.
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.
There is an immediate increase in offshore incorporations when governments crack down on organized crime, according to a report based on Panama Papers data.
When the Panama Papers broke in Ecuador, then president Rafael Correa encouraged the public to find the reporters and force them to hand over the documents.