North Korea

Nordkorea auf Platz eins: Die EU-Liste der größten Geldwäscheländer

The European Commission wants to step up the fight against tax avoidance, terrorist financing and money laundering and has proposed legislative changes. The core element is a list of high-risk countries. No. 1: North Korea and notorious tax havens didn't even appear. The reason: The list is based on how the legal situation in a country looks - and less on how these laws are implemented.

06/07/16

Corruption Problem:

Sector:

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Panama Papers: Nordkoreaner soll Briefkastenfirma mitbetrieben haben

Panama Papers: North Koreans should have operated with mailbox companies.

07/04/16

Corruption Problem:

Tax Evasion

Sector:

Executive/Government

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Sanctioned firms on Mossack Fonseca books

A number of clients of Panamanian legal firm were under international sanctions

04/04/16

Corruption Problem:

Money Laundering

Corruption

Facilitating Tax Evasion

Sector:

Private Sector

Mining

Natural Resources

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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