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Panama Papers
The Panama Papers were millions of leaked papers from Mossack Fonseca, a Panamanian law company and business service provider that showed tax evasion, fraud, and sanction evasion by people all over the world. There's a half decent wikipedia entry on Panama Papers over at https://en.wikipedia.org/wiki/Panama_Papers
- Denmark is planning to purchase leaked data from the Panama Papers. [web page]
- The Panama Papers allegations are being blamed on ‘Putinophobia,' according to Russian President Vladimir Putin. [web page]
- Edward Troup went from being a tax haven advisor to becoming the head of HMRC's Panama investigation. [web page]
- Who will be the worst affected by the 'Panama Papers'? [web page]
- Censors in China have removed evidence of the #PanamaPapers from the internet. [web page]
- More demonstrations are expected as Icelanders demand the Prime Minister's resignation over the Panama Papers. [web page]
- How David Cameron evaded questions about the Panama Papers - video explanation [web page]
- Iceland's government is scrambling to avoid elections because of the Pirate Party. [web page]
- The Panama Papers have been leaked, creating havoc all around the world. [web page]
- Only 8% of Britons were shocked by the disclosures in the 'Panama Papers,' according to David Cameron's offshore fund. [web page]
- The significance of the 'Panama documents' for Putin. [web page]
- The Panama Papers leak exposes how world leaders used the assistance of their spouses to conceal money. [web page]
- The Prime Minister of New Zealand was voted out of parliament after a rant over the Panama Papers. [web page]
- Former PR chief David Cameron is reminded of how to manage a crisis by the press. [web page]
- China detains a lawyer after he published information on world leaders online in the Panama Papers. [web page]
- Jeremy Corbyn believes David Cameron should implement a "clear regulation" to eliminate UK tax havens as a result of the Panama Papers. [web page]
- The 'Panama Papers' have rocked Pakistani Prime Minister Nawaz Sharif, exposing his family's offshore holdings, including six London homes mortgaged via the British Virgin Islands. [web page]
- The Kremlin's profound hypocrisy is exposed by Russia's "offshore bandits." [web page]
- Over the tax tempest, the rightwing press rallies to David Cameron's side. [web page]
- In the first post-Panama documents PMQs, the PM will confront Corbyn. [web page]
- In the Panama Papers leak, Emma Watson is mentioned. [web page]
- Two people have been detained at the Panama Papers company. [web page]
- Sad headlines, Yaya's agent, and putting family first are all things that have been said and done. [web page]
- The two-party political system in the United Kingdom isn't functioning | Steve Hilton. [web page]
- The Panama Papers are 2.6 terabytes of data that has been leaked. Is That Really That Big? [web page]
- The Panama Papers is about to be released on Netflix, and John Wells has teamed up with the journalists who broke the storey. [web page]
- Will Obama's assault on tax evaders instil fear in them? | Chris Lehmann. [web page]
- Cambodians are linked to offshore companies according to the Panama Papers. [web page]
- Royal Bank denies wrongdoing in the wake of the Panama Papers release. [web page]
- The Panama Papers reportage by the Guardian resulted in record traffic. [web page]
- Putin accuses Goldman Sachs of being behind the financial crisis. [web page]
- The Panama Papers identify hundreds of Israeli businesses and shareholders. [web page]
- In the aftermath of the Panama Papers, Canada is ramping up its battle against tax avoidance. [web page]
- In the aftermath of the Panama Papers, Iceland's prime minister resigns. [web page]
- The Panama Papers Scandal Has Failed To Dissuade Trust Buyers. [web page]
- The Panama Papers are now again being scrutinised. [web page]
- Why are there so few names of Americans in the Panama Papers? [web page]
- The Panama Papers reveal how the wealthy conceal their wealth. [web page]
- The Icelandic Prime Minister stormed out of an interview regarding an offshore company that was revealed in the Panama Papers. [web page]
- David Cameron is under the pressure from the national press over the Panama Papers. [web page]
- Cooperation is becoming more important, from the Panama Papers to Facebook. [web page]
- The Panama Papers show that Syrian President Bashar al-Assad used Mossack Fonseca to finance his war. [web page]
- After a data breach, Panama has launched a criminal investigation. [web page]
- Panama is not to blame for the problem of offshore tax avoidance, according to the minister. [web page]
- How are the wealthy getting away with it in the wake of the Panama Papers? [web page]
- HMRC is prepared to investigate the Panama Papers claims. [web page]
- The Pirate Party of Iceland will get millions of dollars in election financing. [web page]
- Ottawa will investigate the ‘tax gap' after the Panama Papers were released. [web page]
- Don't demonise people who assist others in lawfully evading taxes, as the Panama Papers demonstrate. [web page]
- David Cameron denies owning any shares, offshore trusts, or money - watch the video. [web page]
- What You Should Know About the Panama Papers Scandal (Explainer). [web page]
- To combat tax evasion, the United Kingdom joins forces with Germany, France, Italy, and Spain. [web page]
- Nations struggle to limit the impact from the Panama Papers. [web page]
- The Guardian's take on social mobility: "aspiration" will stay that way unless inequality is addressed | Editorial. [web page]
- The chairman of HSBC believes that recent incidents demonstrate the need for banks to improve their standards. [web page]
- All mention of the Panama Papers is prohibited on China's Internet. [web page]
- Panama Papers: Corbyn to tell PM 'stop pussyfooting over tax dodgers' [web page]
- Is Prime Minister David Cameron's anti-corruption conference just 'window dressing'? [web page]
- Cameron of the United Kingdom confesses to benefiting from an offshore fund. [web page]
- China has imposed a ban on online searches related to the Panama Papers. [web page]
- The US has launched an investigation into the Panama Papers offshore scandal. [web page]
- Mossack Fonseca 'assisted company with ties to North Korea's nuclear weapons development,' according to the Panama Papers. [web page]
- The Panama Papers, according to Vladimir Putin, are part of a US plan to 'shake Russia from within.' [web page]
- Jose Manuel Soria is linked to offshore interests in Jersey, according to the Panama Papers leak. [web page]
- The Panama Papers: China's social media censorship and Russia's retaliation - how the globe covered the 'largest ever' leak. [web page]
- David Cameron's late father's Blairmore fund fails to pay off for rich donors, according to the Panama Papers. [web page]
- A whistleblower from the Panama Papers delivers a statement identifying and condemning failing governments and organisations. [web page]
- John Humphrys is up for anything when it comes to new technologies. [web page]
- The CRA has gone to court to get customer information from RBC. [web page]
- In the EU referendum, David Cameron is betting on the status quo. [web page]
- The Panama Papers' effect on global markets. [web page]
- As it occurred, the IMF lowered global estimates, and oil rose in response to the deal report. [web page]
- Credit Suisse and HSBC deny allegations in the Panama Papers. [web page]
- The legal company that handled the Panama Papers was hacked from the outside. [web page]
- After the Panama Papers, Schäuble takes on bank secrecy in Germany. [web page]
- From Palmyra to Panama, a Hybrid War. [web page]
- The importance of the huge 'Panama documents' leak. [web page]
- Thousands of people are fleeing the 'apocalyptic' flames as Canada prepares a rescue mission. [web page]
- The Panama Papers disclosures have put Japan's offshore investors on edge, prompting a Hong Kong crackdown. [web page]
- Nigerian Senate President Bukola Saraki is under fire as a result of the Panama Papers leak. [web page]
- John Key, the Prime Minister of New Zealand, was removed from Parliament after a tirade over the Panama Papers. [web page]
- The five most significant graphs from the disclosures of the 'Panama Papers.' [web page]
- Why did few US identities appear in the Panama Papers? Mossack Fonseca, the law firm at the heart of the scandal, explains. [web page]
- The impact of the Panama Papers on the art market is being felt, according to one dealer. [web page]
- A Panama Papers legal firm assisted a New York art museum in defending a Nazi-looted artwork. [web page]
- The Panama Papers demonstrate the need of working together to combat tax evasion | Kelly O'Dwyer. [web page]
- Fifa is being pressed to look into Gianni Infantino's involvement in the 2006 TV contract. [web page]
- Sergei Pugachev's Kremlin Assault Is a Billion-Dollar Cover-up. [web page]
- Access to the Panama Papers is being expanded by a group of investigative journalists. [web page]
- The Panama Papers bombshell has left Europe reeling. [web page]
- Cameron of the United Kingdom has been implicated in the Panama Papers controversy. [web page]
- The Panama Papers are now available online. [web page]
- Luke Harding and Pussy Riot discuss Russian poetry and poison on the books podcast. [web page]
- HSBC anticipates shareholder opposition to executive compensation at the AGM. [web page]
- According to the Panama Papers, Marine Le Pen's aides set up an offshore structure. [web page]
- A student confronts David Cameron about tax evasion in this video. [web page]
- China and the Panama Papers: A Q&A [web page]
- Corbyn has demanded an investigation into British citizens implicated in the Panama Papers. [web page]
- The Panama Papers have revealed the identity of a Russian cellist who is a personal buddy of Vladimir Putin. [web page]
- The issue of how new the new Fifa is has been raised by leaked papers. [web page]