Article Related To Panama Papers

Twenty-seven people face money laundering charges in the first trial that began in Panama.

In a statement, MACC said the assets, whether within or outside the country, must be declared within 30 days from the date of the notice.

One way to overcome corruption and money laundering is by introducing a central registry for ultimate beneficial ownership (UBO) of companies registered in Malaysia.

For investigative journalism to be effective, journalists must understand the basic rules of corruption investigations and the common methods used to perpetrate corrupt acts.

Pakistani Prime Minister Nawaz Sharif was fighting for his political future on Tuesday after judicial investigators ruled his family had accumulated unusual wealth.

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.

The 28-year-old football megastar was cheered and jeered as he arrived at the Barcelona courts.

Lionel Messi and his father, who have been charged with three counts of tax fraud, took the stand at a Barcelona court on Thursday.

The Argentine football megastar goes on trial in Barcelona for allegedly defrauding Spain of over four million euros in unpaid taxes.

Previously, only Datuk Seri Najib Razak's son was named. Here's three more.

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.

Ryle said his organisation hopes members of the public will scour the new Panama Papers data release and flag any potential malfeasance they spot.

President Juan Carlos Varela says the Panama Papers leak underscored many countries' vulnerabilities.

The "Panama Papers" trove of leaked documents revealing the vast extent of global tax evasion will be made available to the public on May 9, the organization behind the leak said.

A wedding content creator's success does not rely solely in tech but in capturing emotions and bringing a couples love story to life.

Easing restrictions could let some companies return to what was once a high-growth market under Trump's administration.

Developers say AI companions can combat loneliness and improve users' social experiences in a safe space.

Trump denies ties to Project 2025 but continues reshaping policies through executive power.

The study raises concerns about the future of chronic kidney patients, especially those who rely on long-term dialysis treatment.

The drastic development of AI technology is being taken advantage of by scammers to reap huge profits by using various latest tactics.

They have adopted a blunt force approach toward the wholesale firing of workers, often focusing on workers who are easier to fire.

Arab states trying to devise an alternative plan have yet to tackle critical issues like who will foot the bill for Gaza's reconstruction.

Universities across China have launched artificial intelligence courses this month based on Chinese AI startup DeepSeek.

Astronomers find three layers on a scorching gas planet orbiting a star larger and hotter than the sun.