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1. www.icij.org › investigations › panama-papersPanama Papers revenue recovery reaches $1.36 billion as ... -...

   www.icij.org › investigations › panama-papers

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   6 de abr. de 2021 · April 6, 2021. Governments around the world have now recouped more than $1.36 billion in back taxes and penalties as a direct result of the Panama Papers, including $185 million in newly-reported recoveries over the past two years. Five years after the International Consortium of Investigative Journalists led a worldwide investigation exposing ...

2. www.icij.org › investigations › panama-papersThe Power Players: Politicians in the Panama Papers - ICIJ

   www.icij.org › investigations › panama-papers

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   Panama Papers trial concludes with all defendants absolved of money laundering charge . INEQUALITY Jun 28, 2024 Top economist pitches global billionaire tax to G20 finance leaders . TAX ABUSE Jun 25, 2024 IRS plans to shut tax loophole for the ultrawealthy, raise more than $50 billion .

3. www.icij.org › investigations › panama-papersGiant Leak of Offshore Financial Records Exposes Global Array of...

   www.icij.org › investigations › panama-papers

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   3 de abr. de 2016 · From its base in Panama, one of the world’s top financial secrecy zones, Mossack Fonseca seeds anonymous companies in Panama, the British Virgin Islands and other financial havens. The law firm has worked closely with big banks and big law firms in places like The Netherlands, Mexico, the United States and Switzerland, helping clients move money or slash their tax bills, the secret records show.

4. www.icij.org › tags › panama-papersPanama Papers Archives - ICIJ

   www.icij.org › tags › panama-papers

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   9 de may. de 2024 · Panama Papers. The Panama Papers is one of the biggest leaks and largest collaborative investigations in journalism history. The 2016 investigation was centered on more than 11.5 million financial and legal records that exposed a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies. Tagged in.

5. www.bbc.co.uk › news › world-35954224Panama Papers Q&A: What is the scandal about? - BBC News

   www.bbc.co.uk › news › world-35954224

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   6 de abr. de 2016 · Panama Papers: Full coverage; follow reaction on Twitter using #PanamaPapers; in the BBC News app, follow the tag "Panama Papers" Watch Panorama on the BBC iPlayer (UK viewers only)

6. apnews.com › article › panama-papers-odebrecht-trial-50e8e62ae2021c417e49751d7cfe0331A trial is underway for the Panama Papers, a case that changed...

   apnews.com › article › panama-papers-odebrecht-trial-50e8e62ae2021c417e49751d7cfe0331

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   19 de abr. de 2024 · WHAT IS THE PANAMA PAPERS CASE ABOUT? Panamanian prosecutors allege that Mossack, Fonseca and their associates created a web of offshore companies that used complex transactions to hide money linked to illicit activities in the “car wash” corruption scandal of Brazilian construction giant Odebrecht.

7. pt.wikipedia.org › wiki › Panama_PapersPanama Papers – Wikipédia, a enciclopédia livre

   pt.wikipedia.org › wiki › Panama_Papers

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   Panama Papers. Países com políticos, funcionários públicos ou associados que estejam mencionados nos documentos. Panama Papers (em português: Documentos do Panamá) são um conjunto de 11,5 milhões de documentos confidenciais de autoria da sociedade de advogados panamenha Mossack Fonseca que fornecem informações detalhadas de mais de ...