Ten Years Since Panama Papers: What Did They Reveal, Did Anything Change?
11 Articles
11 Articles
In 2016, a journalistic investigation revealed that personalities from around the world had defrauded their tax administration through a Panamanian law firm. The French state collected large sums related to this case.
Ten years after the global financial scandal, the French tax administration takes stock of the proceedings against taxpayers who have concealed assets Ten years after the revelation
Ten years ago, the Panama Papers scandal took its course. Crimes that came to light at that time still occupy the courts today. By Petra Blum.
Data from the offshore law firm Mossack Fonseca, which arrived at the SZ, were the basis of the large international research "Panama Papers" in 2016. Now a company's compagnone is on trial in Cologne.
The publication of the so-called Panama Papers lifted the veil on the extensive offshore services of the law firm Mossack Fonseca, which concerned over 200 companies and individuals in over 200 countries, including Iceland. Today marks ten years since the Panama Papers were first discussed, but much remains unresolved. The Panama Papers were documents from Mossack Fonseca in Panama, which revealed large assets in tax havens. The leak is one of t…
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