Article Related To 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.

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.

Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".

Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.

It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.

This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.

'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.

The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.

The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.

Google and Meta says the government should wait for the results of an age-verification trial before going ahead.