Panama Papers
“Some People died for it” – Meryl Streep pays tribute to Daphne Caruana Galizia at the premiere of Panama Papers’ inspired movie ‘The Laundromat’ in Venice
Meryl Streep, the star of The Laundromat, Steven Soderbergh’s irreverent comedy about Mossack Fonseca, the law firm that masterminded offshore tax schemes…
Panama Papers Case Spurs Tax Raids in Germany
German money-laundering probe looking at Deutsche Bank AG that was prompted by the Panama Papers, brought a wave of raids by Frankfurt…
Whistleblowers given EU-wide high level of protection
Whistleblowers across the European Union have won greater protection under landmark legislation aimed at encouraging reports of wrongdoing. This is the first…
Three years from the Panama Papers leaks…Denmark’s tax agency seeks damages from firms exposed
Denmark's tax agency said on Wednesday it has launched 34 court cases seeking damages from management in firms exposed of tax evasion…
Property, money laundering, Panama Papers – The case of Venezuela
On Avenida Balboa, Panama City’s premier seafront avenue, the 50 story tower blocks form a near continuous wall of glass to the…
Sunday Morning Briefing and News Paper Review
Good morning, Your morning briefing gives you a roundup of the main headlines from the world and the main stories reported in…
German criminal probe on Deutsche Bank zeroes in on tiny unit which was barely profitable and put up for sale in 2016
The business at the core of Deutsche Bank’s latest money laundering probe was tiny, barely profitable and earmarked for sale since early…
Deutsche Bank investors concerned about ongoing Panama Papers’ related criminal investigation
Investors in Deutsche Bank are concerned that the criminal investigation into the suspected money laundering activities of the lender’s wealth management unit…
Tuesday Morning Briefing
Good morning, 100 people, including 21 children, died in the Mediterranean is amongst the news one can read on a number of…
Algeria’s government launch money-laundering investigations based on Panama Papers investigation carried by ICIJ
The government of Algeria has launched a money-laundering investigation based on information revealed by the International Consortium of Investigative Journalists Panama Papers…
Monday Morning Briefing
Good morning, The saying 'a week is too long in politics' keeps being challenged. While the past few weeks we saw this…
Egrant inquiry findings submitted to Attorney General
The magistrate investigating claims that the Prime Minister's wife is the owner of a secret offshore company in Panama, has concluded his…