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9 de abr. de 2019 · Compartir. Con el nombre de los Panama Papers se conoce a la investigación periodística global liderada por el Consorcio Internacional de Periodistas de Investigación (ICIJ, por sus siglas en ...
6 de abr. de 2016 · Countries have recouped more than $1.36 billion in unpaid taxes, fines and penalties as a result of inquiries sparked by the Panama Papers, according to ICIJ’s latest tally. In the last two years, ten countries, including Australia, Belgium, Denmark, Germany and Italy reported recovering more than $185 million in new money as a result of ...
The Panama Papers is the largest collaborative data journalism research in history exposing how the secretive offshore finance industry works through the analysis of leaked documents from Panamian based firm, Mossack Fonseca. For a year, 11.5 million documents were analyzed by a team of more than 300 journalists from 76 countries and 100 ...
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)
3 de abr. de 2019 · More than $1.2 billion has been publicly collected by governments around the world after the 2016 investigation, the Panama Papers. First-time gains in Panama, France, and Iceland have pushed above $1.2 billion the global tally of fines and back taxes resulting from the Panama Papers investigation’s exposure of the offshore finance industry.
The Panama Papers: How the rich and famous hide their money (part 1) Panama leaks spur global investigations. Tax havens of the world's rich and famous revealed in huge data leak. All you need to know about the Panama Papers. List of people named in the Panama Papers. Offshore Leaks Database Search. The journalists who broke 'Panama Papers'.
In Colombia, the tax office doubled its revenue collection after the Panama Papers encouraged citizens to report hidden assets. “I think it is fair to infer that this shows leaks can have a massive impact on tax compliance, through deterrence and fear of being detected.”. Juliana Londoño Vélez, researcher at University of California.
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