Denmark

Tax-News.com: Denmark Pays For Panama Papers Data

The Danish tax authority has confirmed that it paid just over EUR800,000 (USD900,000) for access to information in the Panama Papers linked to Danish citizens. Jim Soerensen, a senior official with The Danish Tax and Customs Authority, SKAT, made the disclosure on September 29.

04/10/16

Corruption Problem:

Facilitating Tax Evasion

Sector:

Private Sector

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Tax-News.com: Denmark To Acquire Panama Papers Data

The Danish tax authority has confirmed that it intends to purchase information leaked from Panamanian law firm Mossack Fonseca. Danish Tax Minister Karsten Lauritzen announced in a statement on September 7 that the tax agency had been given permission to acquire the "Panama Papers" data following "broad political support" for the move.

09/09/16

Corruption Problem:

Tax Evasion

Money Laundering

Sector:

Private Sector

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Panama Papers: Denmark to buy leaked data

Denmark will buy data leaked from the law firm at the heart of the Panama Papers scandal, Taxation Minister Karsten Lauritzen has announced.

08/09/16

Corruption Problem:

Facilitating Tax Evasion

Sector:

Private Sector

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Panama Papers

The Panama Papers is a global investigation into the sprawling, secretive industry of offshore that the world’s rich and powerful use to hide assets and skirt rules by setting up front companies in far-flung jurisdictions.

Based on a trove of more than 11 million leaked files, the investigation exposes a cast of characters who use offshore companies to facilitate bribery, arms deals, tax evasion, financial fraud and drug trafficking.

Corruption Problem:

Facilitating Tax Evasion