Stories Tagged as
The Panama Papers
German police search Deutsche Bank offices in tax haven case
Nov 29, 2018
The Frankfurt raid stems from findings in the so-called Panama Papers revealed in 2015.
How the Panama Papers' secret network of offshore money was discovered
by
Kai Ryssdal
and Sean McHenry
Nov 22, 2017
In his new book, writer Jake Bernstein describes the web of accounts and how “it touches everything.”
Even banks support making U.S. shell companies less secretive
Nov 9, 2017
Banks hope that a crackdown on the secrecy behind U.S.-based shell companies will make their jobs easier.
Denmark is buying the Panama papers to catch tax dodgers
by
Tony Wagner
Sep 7, 2016
The government will pay up to $1.3 million for the data, and it probably won't be the last.
Panama tries to shake off "Panama Papers" brand
by
David Brancaccio
, Katie Long
and Justin Ho
Jul 1, 2016
Panama has just opened a new, wider canal, but less cause for celebration is its reputation as a go-to spot for hiding money.
Weekly Wrap: Tax inversions and the Panama Papers
by
Molly Wood
Apr 8, 2016
Nela Richardson and David Gura join Molly to recap the week that was.
For public good, not for profit.
U.S. has been cracking down on offshore tax evasion for years
Apr 5, 2016
The 'Panama Papers' leak sparks promises of a crackdown on offshore shell corporations and bank secrecy to hide the proceeds of corruption and criminal enterprises.
Panama Papers: Mossack Fonseca leak reveals elite's tax havens
Apr 4, 2016
A document leak reveals major companies and top leaders have been hiding their money through offshore accounts.
Xi Jinping's family linked to Panama Papers
by
Rob Schmitz
Apr 4, 2016
Xi Jinping is among 8 of China's top officials whose families own shell companies to hide their money.