Panama

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.

Steuerskandal: Panama will Steuerinformationen mit anderen Ländern teilen

Panama came under criticism for offering loopholes for tax evaders. In future, the government wants to jmake the tax data available to other countries.
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Spanish minister resigns after alleged links to offshore deals

Spain's acting industry Minister resigns after alleged links to offshore dealings which emerged after he was named in the Panama Papers

Revealed: the definitive list of Panama firms that own land in Scotland

Firms registered in Panama have snapped up over £20million of land and property across Scotland
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Chess body's president linked to offshore firms that control lucrative rights to game

President of world chess’s governing body is linked to a network of secret offshore companies
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Mossack Fonseca to close offices in Jersey, Gibraltar and Isle of Man

The law firm at the heart of the Panama Papers revelations has decided to close its offices in the British-dependent territories of Jersey, Isle of Man and Gibraltar
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Revealed: 9% rise in London properties owned by offshore firms

Forty thousand properties across London are owned by secretive offshore companies
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Panama Papers whistle-blower breaks silence with manifesto, offers to help prosecutors

Anonymous whistleblower behind the Panama Papers offers to help authorities investigate and prosecute criminal cases that might arise in exchange for immunity

Panama Papers source breaks silence

The anonymous source behind a huge leak of confidential documents has spoken for the first time

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

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

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