International Consortium of Investigative Journalists
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65 total articles tracked
April 2016
April 9, 2016
The Panama Papers: Water in the Ants' Nest
The Panama Papers leak reveals extensive use of tax havens and shell companies by prominent figures, including politicians and billionaires, to hide assets and evade…
April 7, 2016
Panama Papers: EU Threatens Global Tax Havens with Sanctions
The EU has threatened sanctions against countries like Panama for failing to combat money laundering and tax evasion, following the release of the Panama Papers…