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Panama Papers

‘Panama Papers’ law firm boss dies
The ex-partner of Mossack Fonseca was 71 and had been on trial for money laundering
May 9, 2024 15:51
Fighting corruption and related crimes Opinion
Corruption, money laundering, tax evasion and related crimes are global problems that concern all nations. They destabilize economies, violate human rights, create social tension, and undermine the principle of justice and democracy.
Apr 18, 2016 16:36
‘Panama whodunit: Everybody loves a good spy story’ Opinion
A lot of politicians are running scared because they are afraid that something will pop up and embarrass them, so the Panama leaks are very important from a political point of view, author and Russia analyst Martin McCauley told RT.
Apr 14, 2016 15:22
CIA behind Panama Papers leaks, says 'most significant financial whistleblower of all time'
Financial whistleblower Bradley Birkenfeld, who helped expose American tax evaders hiding assets in Swiss banks, has little doubt the Panama leaks scandal was crafted and orchestrated by the CIA.
Apr 13, 2016 14:38
Panama Papers: Spy agencies widely used Mossack Fonseca to hide activities
Intelligence agencies from several countries, including CIA intermediaries, have abundantly used the services of Panamanian law firm Mossack Fonseca to "conceal" their activities, German newspaper Sueddeutsche Zeitung (SZ) says, citing leaked documents.
Apr 12, 2016 13:22
If Putin’s not in it, he’s behind it: Western media’s new spin on Panama Papers
The story of the leaked Panama Papers and President Vladimir Putin has taken a new twist. The Western media is now suggesting that Putin has orchestrated it all... exactly because his alleged involvement in offshore schemes is not mentioned in the docs.
Apr 10, 2016 20:43

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