The next Pandora Papers exposé is inevitable
The International Consortium of Investigative Journalists (ICIJ) is in the process of working through another mountain of documents showing how the rich and powerful use...
Panama Papers
Pandora Papers: Rich and powerful deny wrongdoing after dump of purported secrets
The Czech prime minister, the king of Jordan and the chairman of a well-known Indian conglomerate were among global figures denying wrongdoing on Monday after...
‘Panama Papers’ law firm sues Netflix over film based on scandal
Mossack Fonseca, a Panamanian law firm at the center of the “Panama Papers” scandal, has filed a lawsuit against Netflix Inc over its new movie...
Tax evasion and money laundering: ‘no time for complacency’
By Werner Langen The brutal murder of the Maltese journalist Daphne Caruana Galizia on Monday, October 16 tragically illustrated the hard reality in which...
Report links FBME to Somali pirates as MEPs arrive on Panama Papers mission
A Hong Kong-based news website on Thursday made new allegations about illicit funds laundered by the Cyprus Branch of FBME Bank, just a day before...
Four law firms disciplined for failing to comply with Panama Papers’ instructions
Four law firms included in the so-called Panama Papers have been referred to the bar association’s disciplinary council for failing to comply with instructions, chairman...
Almost 2,500 people and firms identified from Panama Papers
Tax authorities have so far identified some 2,400 individuals and corporations mentioned in the Panama Papers, MPs heard on Thursday. Of these, 1,300 are individuals...
AG reviewing report on former top tax collector, Mokas chief says
The head of Cyprus’ anti-money laundering squad Mokas, Eva Papakyriacou, said that Attorney General Costas Clerides is currently reviewing a case about a former top...
Some 600 identified in Panama Papers, deputies told
THE tax department told MPs on Wednesday it has identified 600 individuals from 1,050 named in various companies included in the so-called Panama Papers, while...
EU Council favours more tax transparency in Europe
By Stelios Orphanides The Council of the European Union, a policy coordinating body comprised of ministers of member states, said that it is in favour...
