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Panama Papers

malta

Malta: Paradise Papers leave locals polarized

17/11/2017(0)
In the wake of the Paradise Papers leaks, many locals in Malta feel frustrated and are calling on the European Union to come to the rescue. “A term my ... Read More
paradise papers

What are the ‘Paradise Papers’ and why should you care?

07/11/2017(0)
Little more than a year after the “Panama Papers” leak, the “Paradise Papers” are shedding light on who is investing huge amounts of money in offshore tax havens. What ... Read More
money_laundering

The New EU Rules for Anti-Money Laundering and Tax Avoidance Enter Into Force

28/06/2017(0)
Strengthened EU rules to tackle money laundering, tax avoidance and terrorism financing enter into force The Juncker Commission has made the fight against tax avoidance, money laundering and terrorism ... Read More
Ramons Fonseca

Panama Papers law firm partners get bail

25/04/2017(0)
The partners of the law firm at the heart of the Panama Papers scandal were given bail Friday pending further legal action over allegations they helped launder money related ... Read More
financial services tax

Netherlands to introduce Registry Of Beneficial Ownership to fight Tax evasion

10/04/2017(0)
One year after the revelations of the Panama Papers there is still a lot of work to do for the Netherlands to effectively prevent and fight widespread international money ... Read More
European Biggest Banks

European banks stashing billions in tax havens

27/03/2017(0)
Europe’s largest banks are draining public coffers by stashing billions of profits offshore. A 52-page report, by international aid agency Oxfam out on Monday (27 March), estimates €25 billion ... Read More
Mossack Fonseca

Founders of Panama Law Firm Mossack Fonseca arrested

13/02/2017(0)
Police in Panama arrested the founders of Mossack Fonseca, the law firm at the center of the Panama Papers scandal, on money laundering charges after authorities raided the firm’s ... Read More
panama papers

European Parliament Begins Panama Papers Inquiry

29/09/2016(0)
The European Parliament has begun its inquiry into the Panama Papers with a hearing with the investigative journalists behind the leak. The European Parliament’s Committee of Inquiry into Money ... Read More
panama papers

Taiwan to toughen anti-money laundering law after US fine

25/08/2016(0)
Taiwan moved Thursday (Aug 25) to toughen its anti-money laundering law after US authorities fined a local bank linked to the so-called Panama Papers scandal. Last week, American regulators ... Read More
online traders

A paper trail links online traders to tax havens

21/07/2016(0)
A paper trail that runs from Okinawa to Canada and from Israel to Italy and France links some unauthorized online traders on the blacklist of Japan’s financial regulator to ... Read More
Broker Cyprus TopFX