Carian mengenai topik Mossack Fonseca

The two founders of Panamanian law firm Mossack Fonseca were arrested on Saturday, the attorney general's office said

Taiwan is investigating a bank linked to the so-called Panama Papers scandal, in the wake of a $180 million fine levied by US authorities for "flagrant disregard" of anti-money laundering laws.

Australian PM Malcolm Turnbull is named in the Panama Papers, it emerged Thursday, causing an unwanted headache for the multi-millionaire former banker in the middle of an election campaign.

The public gained its first access to the Panama Papers records of over 200,000 secret offshore companies Monday when the ICIJ put a searchable database up online.

Mossack Fonseca said it had digitised all its documents and that the shredded papers taken from its premises were intended for recycling.

This time, the raid was on a storage property belonging to the firm Mossack Fonseca.

The use of offshore accounts to hide assets from a spouse in divorce has been highlighted by the leak of the Panama Papers.

Panama has been "wrongly" labelled a tax haven, President Juan Carlos Varela said in an interview with a Japanese news agency.

Police on Tuesday raided the headquarters of the Panamanian law firm whose leaked Panama Papers revealed how the world's wealthy and powerful used offshore companies to stash assets.

Distinction between avoidance and evasion may not be so clear in the wake of the fallout from the leaks from the Panama Papers.

Secret agents from several countries, including intermediaries of the CIA, have used the services of Panamanian law firm Mossack Fonseca in order to "conceal" their activities.

On the face of it, the Panama Papers don't look good for Russia.

How Panama ended up in the middle of a giant world financial scandal.

British Prime Minister David Cameron on Sunday released his tax details in a bid to head off a row over his father's offshore business.

British Prime Minister David Cameron was on Sunday to announce a new taskforce to deal with the so-called Panama Papers as pressure mounted over the handling of his own offshore finances.

A wealthy ex-general with ties to Indonesia's popular outgoing president and its dictatorial past, looks set to be its next leader.

The "Axis of Resistance", built up with years of Iranian support, includes Hamas, the Lebanese Hezbollah group, the Houthi movement in Yemen, and various Shi'ite groups in Iraq and Syria.

Russia is ready to help seek compromises between arch-foes Israel and Iran, President Vladimir Putin said on Friday, saying these would be difficult but possible.

The proposal is also to establish a BRICS reinsurance company to allow uninterrupted shipment of goods and key commodities between members.

Prabowo calls the programme one of the main drivers of economic growth, eventually set to add an estimated 2.5 million jobs.

Astro AWANI's revamped English platform delivers in-depth global news and expert analysis to keep you informed on key developments.

Residents of Jabalia said Israeli tanks had reached the heart of the camp after pushing through suburbs and residential districts.

Cheryl Tweedy used her statement to urge the media to remember they had a seven-year-old son, Bear, who could read the reports.

Sri Mulyani Indrawati as head of Indonesia's Ministry of Finance is expected to instil confidence among investors.

Israel has frequently resisted US advice and has caused political difficulties for the Biden administration.