John Doe
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4 days ago · Panama Papers, documents from the database of the Panama-based law firm Mossack Fonseca that were made public in April 2016, representing one of the biggest leaks of confidential papers in history.
4 days ago · PANAMA CITY: Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets in offshore companies.
3 days ago · PANAMA PAPERS: Where were you when the Panama Papers were released? The publication on 3 April 2016 of the first of millions of leaked documents, which exposed the financial dealings of a...
5 days ago · The "Panama Papers" were a journalistic investigation based on the leak of millions of documents from the law firm. Due to the scandal, which broke out in 2016, Mossack Fonseca had to close down, while the creation of companies fell dramatically in the country.
1 day ago · El juicio por los Panama Papers guarda relación con una investigación que se inició en 2016 por el Consorcio Internacional de Periodistas de Investigación (ICIJ, por sus siglas en inglés), en el marco de la operación Lava Jato en Brasil, que vinculaba a una oficina de abogados en Panamá con la creación de sociedades anónimas, que ...
4 days ago · In this latest article, consultant, Marnix van Gelderen examines a case study from the CJEU beneficial ownership ruling, highlighting the importance for regulated companies to monitor regulatory changes related to beneficial ownership information access.
3 days ago · Une peine maximale de douze ans de prison avait été requise à l’encontre de MM. Fonseca et Mossack, dont l’étude avait été utilisée, dans le cadre des « Panama Papers », par des ...
