The Panama Papers scandal helped create a “snowball effect” of international awareness on how anonymous corporate vehicles can enable tax…
PANAMA PAPERS
By Editor INVESTIGATIONS PANAMA PAPERS
Five years after the Panama Papers were first published, authorities are still clawing back lost tax dollars and prosecuting wrongdoers…
By Editor MONEY LAUNDERING PANAMA PAPERS
On the fifth anniversary of the Panama Papers’ launch, experts say there’s been progress in the fight against dirty money…
By Editor INVESTIGATIONS PANAMA PAPERS
Billionaire banker Mukhtar Ablyazov was Kazakhstan’s minister of energy and trade from 1998 to 1999. In 2009, Ablyazov fled Kazakhstan…
By Editor INVESTIGATIONS PANAMA PAPERS
Each Confidential Client profile amounts to only a few hundred words, but the huge data lift involved was emblematic of…
By Editor ANTI CORRUPTION PANAMA PAPERS
On June 24, the Turkish daily Cumhuriyet published the images of six Turkish citizens whose names appeared in the Panama…
By Editor INVESTIGATIONS PANAMA PAPERS
In January 2016, as the Kazakh economy was reeling from falling oil prices, its currency lost more than half its…