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Panama Papers one year on: our favorite stories
April 3rd, 2017
It’s been one year since the world was rocked by the revelations of the Panama Papers, the largest data leak in the history of journalism. And since then, a lot has happened. Governments have begun to take notice and many have committed to increased transparency measures. But while much of the focus should be on
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Luxury goods dealers do too little to limit sales to the corrupt
April 2nd, 2017
Transparency International calls for urgent action to keep corrupt cash out of luxury goods market Berlin, 3 April 2017 – Luxury goods sellers – from jewellers and real estate agents to yacht builders and diamond brokers – are doing little to check if their customers are using corrupt money to fund their high-end purchases. This
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TaxCast: March 2016
March 24th, 2017
In March 2017 Taxcast from CoCom member Tax Justice Network: the high price we’re paying for our finance sectors – we look at staggering statistics showing how the US finance sector is a net drag on their economy.
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Mossack Fonseca co-founder says the fallout from #PanamaPapers scandal has led to boom of tax shelters in the US. https://t.co/cCQ9YHAkpl
- Tuesday Apr 25 - 8:17pm

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