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27 Defendants Face Money Laundering Charges As Panama Papers Trial Begins

The files, which came to be known as the Panama Papers, included assets that were allegedly stashed in offshore companies to avoid taxation.

United-states , Bahamas , The , Costa-rica , Panama , United-kingdom , Netherlands , Nevada , British-virgin-islands , Anguilla , Belize , Germany

Tips for Linking Shell Companies to their Secret Owners

At a recent panel at the 2024 NICAR conference, Karrie Kehoe, deputy head of data and research at ICIJ, offered a series of tips for investigating the true owners of shell companies.

Cayman-islands , Ireland , Hong-kong , France , London , City-of , United-kingdom , Kazakhstan , Dunleary , County-dun-laoghaire-rathdown , Cook-islands , Bahamas

Our cottages were our castles

Our cottages were our castles
graphic.com.gh - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from graphic.com.gh Daily Mail and Mail on Sunday newspapers.

Budapest , Hungary , Malabo , Provincia-de-bioko-norte , Equatorial-guinea , London , City-of , United-kingdom , Accra , Greater-accra , Ghana , John-popham

Do offshore corporate record leaks violate human rights?

Leaks of offshore corporate records have gained enormous popularity and continue to grow in scope and scale. The Pandora Papers, Paradise Papers, Bahamas Leaks, and Panama Papers have triggered investigations into kleptocrats, oligarchs, and public officials who failed to disclose their assets. ...

Panama , Lithuania , Bahamas , The , Council-european-convention-on-human-rights , European-court , Council-of-europe , United-nations , International-consortium-of-investigative-journalists , European-convention , Pandora-papers

Opinion: Pandora Papers revelations could weaken democracy | Opinion | DW

The papers are the latest leak to expose tax evasion, power and avarice — and implicate politicians across the world. The revelations serve to undermine trust in democracy, Bastian Obermayer and Frederik Obermaier write.

Germany , Nevada , United-states , South-dakota , Dominica , Seychelles , Wyoming , Luxembourg , Delaware , Anguilla , Panama , Bahamas

Aspen connections unearthed in offshore money investigations

Some Aspen addresses have appeared into a series of investigations into offshore accounts, while one part-time resident under indictment for tax evasion was identified in the most recent Pandora Papers.

United-states , Washington , Colorado , Houston , Texas , Russia , Panama , Snowmass-village , Bahamas , The , Carbondale , Bermuda

Aspen connections unearthed in offshore money investigations

Some Aspen addresses have appeared into a series of investigations into offshore accounts, while one part-time resident under indictment for tax evasion was identified in the most recent Pandora Papers.

United-states , Washington , Colorado , Houston , Texas , Russia , Panama , Snowmass-village , Bahamas , The , Carbondale , Bermuda

Gentiloni says digital levy to fund NextGenerationEU will be proposed by summer

Gentiloni says digital levy to fund NextGenerationEU will be proposed by summer
eureporter.co - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eureporter.co Daily Mail and Mail on Sunday newspapers.

Panama , Bahamas , The , European-parliament , European-commission , Panama-papers , Football-leaks , Bahamas-leaks , Paradise-papers , Administrative-cooperation , பனாமா

Tax policy: EU solutions to prevent tax fraud and avoidance | News

Total tax revenue by EU country

Tax policy, including the fight against tax fraud, has become a hot topic over the past decade due to journalistic investigations such as LuxLeaks, the Panama Papers, Football Leaks, Bahamas Leaks and the Paradise Papers, which revealed tax leaks and tax havens. They led to increasing unhappiness about damaging tax practices, particularly after the recession and the resulting budget constraints. Unpaid taxes result in smaller budgets both nationally and at EU level.
Tax policy has remained EU countries' own responsibility since the EU’s beginning, but the fight against tax fraud is shared by EU countries and the EU.

Panama , Bahamas , The , European-parliament , European-commission , Panama-papers , Football-leaks , Bahamas-leaks , Paradise-papers , Administrative-cooperation , பனாமா