Starting this week, you'll be able to read the major revelations of this journalistic investigation - dubbed the Panama Papers - through Univision Noticias, ICIJ’s website and dozens of other ...
The European Union's highest court, the European Court of Justice, ruled that Germany, the Czech Republic, Hungary, Estonia ...
Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets ...
The leak of more than eleven million files in the recent “Panama Papers” scandal revealed the offshore financial, legal, and tax planning facilitated by Panamanian law firm, Mossack Fonseca (“MF”), ...
The prosecution sought 12-year prison sentences Wednesday for the founders of a now-defunct law firm at the center of the so-called "Panama Papers" tax evasion scandal. Jurgen Mossack and Ramon ...
Ray Choto of VOA Zimbabwe Service is among 370 journalists from around the world, who collaborated in an investigation that blew the lid on underhand offshore dealings, called the Panama Papers. The ...
An eight-month investigation of over 36,000 files has revealed some shocking details. One of the largest data leaks in the history revealed how the world leaders hide their cash and the names of ...
Germany receives largest fine at $36.7M, followed by Czech Republic, Hungary, Luxembourg, Estonia - Anadolu Ajansı ...
A Panamanian court has acquitted 28 individuals accused of money-laundering in cases connected to the Panama Papers and "Operation Car Wash" scandals. Sharif has argued that the July 28 decision ...