Panama Papers

Deutsche Bank HQ raided in Panama Papers probe
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In Depth

Deutsche Bank HQ raided in Panama Papers probe

German police swoop on Frankfurt offices following money laundering claims
29 Nov 2018
Government makes U-turn on tax haven transparency laws
Protesters in mock celebration as part in a demonstration against tax evasion in London in 2016
In Brief

Government makes U-turn on tax haven transparency laws

Theresa May accepts public ownership registers for overseas territories to stave off Commons defeat
2 May 2018
Paradise Papers reveal secret wealth of global elite
The inner workings of offshore tax havens have long remained a mystery
In Brief

Paradise Papers reveal secret wealth of global elite

Offshore dealings of Queen’s private estate and Trump’s inner circle revealed
6 Nov 2017
Panama Papers journalist killed by car bomb
Locals hold a candlelight vigil for slain journalist Daphne Caruana Galizia
In Brief

Panama Papers journalist killed by car bomb

Maltese Prime Minister Joseph Muscat calls bombing a ‘barbaric act’
17 Oct 2017
Osborne to be questioned in EU Panama Papers inquiry
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In Brief

Osborne to be questioned in EU Panama Papers inquiry

Final wording of draft mandate goes before European parliament on same day Britain holds its referendum
2 Jun 2016
Britain is 'world's most corrupt country', says Mafia expert
Roberto Saviano
In Brief

Britain is 'world's most corrupt country', says Mafia expert

Roberto Saviano lays blame at offshore-based finance in London and UK-dependent tax havens
31 May 2016
Cameron clamps down on offshore-owners of UK property
David Cameron
In Brief

Cameron clamps down on offshore-owners of UK property

Mystery firms to be unmasked as Prime Minister reveals new measures to tackle financial corruption
12 May 2016

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Anti-corruption summit: Who's going and what's on the agenda
Anti-corruption summit
In Depth

Anti-corruption summit: Who's going and what's on the agenda

Will David Cameron's conference be genuinely game-changing or a hypocrites' ball?
12 May 2016
Tax havens 'have no economic purpose', say economists
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In Brief

Tax havens 'have no economic purpose', say economists

Pressure grows on David Cameron as more than 300 experts call for new measures to end secrecy
9 May 2016
Information sharing plan as Panama Papers fallout continues
Christine Lagarde
In Brief

Information sharing plan as Panama Papers fallout continues

Christine Lagarde warns stamping out 'toxic' global culture of tax avoidance will take years
18 Apr 2016
EU to force big firms to disclose tax details
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In Brief

EU to force big firms to disclose tax details

But IMF chief Christine Lagarde pours cold water on hopes of a global tax authority
12 Apr 2016
Panama Papers: What are the super-wealthy accused of doing?
Panama Papers
In Depth

Panama Papers: What are the super-wealthy accused of doing?

All the details on the Mossack Fonseca files that have blown open the financial arrangements of the super-rich
11 Apr 2016
Panama Papers: Cameron's tax returns show hypocrisy is rife
ABERDEEN, SCOTLAND - SEPTEMBER 15:Prime Minister David Cameron addresses members of the No campaign on September 15, 2014 in Aberdeen,Scotland. The latest polls in Scotland's independence ref
In Depth

Panama Papers: Cameron's tax returns show hypocrisy is rife

Newspapers express outrage over PM's £200,000 gift from his mother – despite telling readers to do same thing
11 Apr 2016
Week in pictures: 2 – 8 April
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In Brief

Week in pictures: 2 – 8 April

Take a look at a roundup of the week's pictures, from Panama Papers to Panda posers
10 Apr 2016
Panama Papers: UK banks given one week to disclose links
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In Brief

Panama Papers: UK banks given one week to disclose links

Leading high street institutions among those told to investigate any links to Mossack Fonseca
8 Apr 2016
Panama Papers: Iceland names new prime minister
Sigurdur Ingi Johannsson and finance minister Biarni Benediktsson
In Brief

Panama Papers: Iceland names new prime minister

Will the arrival of Sigurdur Ingi Johannsson be enough to satisfy angry Icelanders?
7 Apr 2016
Panama Papers: Fifa boss Infantino dragged into scandal
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Daily Briefing

Panama Papers: Fifa boss Infantino dragged into scandal

New president signed deal with offshore company owned by FBI-indicted Hugo Jinkis while at Uefa
6 Apr 2016
Panama Papers: Barcelona stand by star player Lionel Messi
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In Depth

Panama Papers: Barcelona stand by star player Lionel Messi

Club's bad week continues as the forward is named in leaked documents ahead of Champions League showdown
5 Apr 2016
Putin and the Panama Papers: The Kremlin's web of cash
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In Depth

Putin and the Panama Papers: The Kremlin's web of cash

A look at the secret deals that have made the Russian President's friends 'fabulously wealthy'
4 Apr 2016
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