Money Laundering

Enth?llungen von Briefkastenfirmen: Whistleblower f?rchtet angeblich um sein Leben

Revelations of letterbox companies: Whistleblower "John Doe" fears reportedly for his life.

Sch?ubles K?mpfchen gegen Steueroasen: Der Aktionismus-Plan

The Minister of Finance has announced a ten-point plan against tax havens and money laundering. But many of his propositions are old, unrealistic or ineffective.

Panama Papers: Sch?uble k?ndigt 10-Punkte-Plan gegen Steuerbetr?ger an

With an action plan Schaeuble wants to proceed against tax criminals. But the controversial letterbox companies should remain legal.
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Panama-Debatte: Deutschlands K?mpfchen gegen Geldw?sche

So far Germans are not in the focus of Panama Papers revelations. But money laundering is a major problem - against which the government takes action against very hesitant.
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Vorsto? Frankreichs: Panama soll wieder auf die Schwarze Liste

President Hollande reacts to the Panama revelations: Panama with the seat of hundreds of thousands offshore companies should be announced as "uncooperative" by the OECD.
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Deutsche Banken: Kurzer Draht nach Panama

Almost all major German banks connected customers to Mossack Fonseca, who set up front companies for them. One expert believes that banks didn't strictly controlled, if the constructs were used only for lawful purposes.

Panama-Enth?llung: BaFin pr?ft Offshoregesch?fte deutscher Banken

At least 28 German banks have cooperated with the law firm Mossack Fonseca from Panama. The Financial Supervisory Authority will now investigate.

Panama Papers: Maas droht Banken mit Konsequenzen

Panama Papers: Maas announced in addition to the existing Money Laundering Act and a "Transparency Register".
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Panama-Enth?llung: Kanzlei bestreitet illegale Gesch?fte

Panama revelations: Mossack Fonseca denies illegal transactions.
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Panama-Enth?llungen: Putins wundersam reicher Cellist

Cellist Roldugin is a central figure of the Panama-papers. Through his corganisations flows millions. Did he gilded his closeness to Kremlin boss Putin - or is he just a straw man for payments of oligarchs?

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