Panama Papers Mossack Fonseca
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Insufficient Evidence: 28 Defendants Acquitted In Panama Papers Trial
A Panamanian court on Friday acquitted 28 people charged with money laundering at the center of the "Panama Papers" scandal, the court said.
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The Laundromat Trailer: Meryl Streep, Gary Oldman Lead Cast of Netflix’s Panama Papers Movie
Netflix has released a trailer for The Laundromat, Ocean’s trilogy director Steven Soderbergh’s next movie which follows a widow (Meryl Streep) who investigates an insurance fraud and ends up encountering a pair Panama City law partners (Gary Oldman and Antonio Banderas).
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Panama Papers Firm Shrinks Internationally
Mossack Fonseca, the law firm linked to the Panama Papers scandal, has had to close most of its international offices due to a slump in business, company officials said Wednesday.
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After Imran Khan's Threat, Pakistan Bans Rallies In Islamabad For 2 Months
The Pakistani government has banned all political meetings, rallies and protests in the capital, Islamabad, ahead of a planned opposition march against Prime Minister Nawaz Sharif on November 2.
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Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
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'Lock Up The Crooks' Protest At Panama Papers Law Firm
Protesters calling to "Lock up the crooks" demonstrated Wednesday outside the Panamanian law firm at the heart of the Panama Papers revelations and threw fake banknotes at the mirrored building.
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Aid Agencies Fear Damage To Reputation As 'Red Cross' Appears In Panama Papers
Some of the world's biggest aid agencies voiced concern on Monday that they may be further exposed to risk from the murky world of offshore finance after the latest release of the Panama Papers showed the name of the Red Cross was falsely used.
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German Justice Minister Appeals To Press To Hand Over Panama Papers
German Justice Minister Heiko Maas appealed in a newspaper interview to media to hand over the Panama Papers that show how offshore firms are used to stash the wealth of the world's elite.
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No Faith In Papers Probe By Government, Says Congress
The Congress on Saturday said that any probe conducted by government agencies into the 'Panama Papers' expose will have no 'credibility' and reiterated its demand for a Supreme Court-monitored Special Investigation Team or SIT.
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Mexico Tax Authority Investigates 33 People In 'Panama Papers' Leak
Mexican authorities are investigating 33 people for possible tax evasion or financial crimes after the "Panama Papers" leak, tax chief Aristoteles Nunez said on Wednesday.
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'Panama Papers' Law Firm Says 'Hacked By Servers Abroad'
One of the founders of the law firm at the center of the explosive "Panama Papers" revelations on off-shore holdings told AFP on Tuesday his company was hacked by servers abroad.
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France Puts Panama Back On Tax Haven Blacklist
France will put Panama back on its blacklist of uncooperative tax jurisdictions, its finance minister said on Tuesday after media revelations about a Panamanian law firm specialised in setting up offshore firms.
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David Cameron, Under Pressure From 'Panama Papers', Says Owns No Offshore Funds
British Prime Minister David Cameron, under pressure after his late father was named in the "Panama Papers" revelations over tax havens, said on Tuesday he did not own any shares or have any offshore funds.
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Panama Papers: Aishwarya Rai's Team Says Report 'Totally Untrue'
Superstar Amitabh Bachchan and his daughter-in-law Aishwarya Rai are among celebrities who featured on Monday in a massive leak of documents, some of which reveal hidden offshore assets.
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'Panama Papers A Crime,' Says Law Firm At Heart Of Scandal
The revelation of the "Panama Papers" detailing the off-shore financial structures of many wealthy clients is a "crime" and an "attack" on Panama, the law firm at the heart of the scandal said Sunday.
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Insufficient Evidence: 28 Defendants Acquitted In Panama Papers Trial
A Panamanian court on Friday acquitted 28 people charged with money laundering at the center of the "Panama Papers" scandal, the court said.
-
The Laundromat Trailer: Meryl Streep, Gary Oldman Lead Cast of Netflix’s Panama Papers Movie
Netflix has released a trailer for The Laundromat, Ocean’s trilogy director Steven Soderbergh’s next movie which follows a widow (Meryl Streep) who investigates an insurance fraud and ends up encountering a pair Panama City law partners (Gary Oldman and Antonio Banderas).
-
Panama Papers Firm Shrinks Internationally
Mossack Fonseca, the law firm linked to the Panama Papers scandal, has had to close most of its international offices due to a slump in business, company officials said Wednesday.
-
After Imran Khan's Threat, Pakistan Bans Rallies In Islamabad For 2 Months
The Pakistani government has banned all political meetings, rallies and protests in the capital, Islamabad, ahead of a planned opposition march against Prime Minister Nawaz Sharif on November 2.
-
Panama Papers: New Data Reveals Around 2,000 Indian Links
The ICIJ has published a massive trove of 'Panama Papers' information on detailed offshore holding of companies in various tax haven nations including thousands of documents related to India linking close to 2,000 individuals, entities and addresses from the country.
-
'Lock Up The Crooks' Protest At Panama Papers Law Firm
Protesters calling to "Lock up the crooks" demonstrated Wednesday outside the Panamanian law firm at the heart of the Panama Papers revelations and threw fake banknotes at the mirrored building.
-
Aid Agencies Fear Damage To Reputation As 'Red Cross' Appears In Panama Papers
Some of the world's biggest aid agencies voiced concern on Monday that they may be further exposed to risk from the murky world of offshore finance after the latest release of the Panama Papers showed the name of the Red Cross was falsely used.
-
German Justice Minister Appeals To Press To Hand Over Panama Papers
German Justice Minister Heiko Maas appealed in a newspaper interview to media to hand over the Panama Papers that show how offshore firms are used to stash the wealth of the world's elite.
-
No Faith In Papers Probe By Government, Says Congress
The Congress on Saturday said that any probe conducted by government agencies into the 'Panama Papers' expose will have no 'credibility' and reiterated its demand for a Supreme Court-monitored Special Investigation Team or SIT.
-
Mexico Tax Authority Investigates 33 People In 'Panama Papers' Leak
Mexican authorities are investigating 33 people for possible tax evasion or financial crimes after the "Panama Papers" leak, tax chief Aristoteles Nunez said on Wednesday.
-
'Panama Papers' Law Firm Says 'Hacked By Servers Abroad'
One of the founders of the law firm at the center of the explosive "Panama Papers" revelations on off-shore holdings told AFP on Tuesday his company was hacked by servers abroad.
-
France Puts Panama Back On Tax Haven Blacklist
France will put Panama back on its blacklist of uncooperative tax jurisdictions, its finance minister said on Tuesday after media revelations about a Panamanian law firm specialised in setting up offshore firms.
-
David Cameron, Under Pressure From 'Panama Papers', Says Owns No Offshore Funds
British Prime Minister David Cameron, under pressure after his late father was named in the "Panama Papers" revelations over tax havens, said on Tuesday he did not own any shares or have any offshore funds.
-
Panama Papers: Aishwarya Rai's Team Says Report 'Totally Untrue'
Superstar Amitabh Bachchan and his daughter-in-law Aishwarya Rai are among celebrities who featured on Monday in a massive leak of documents, some of which reveal hidden offshore assets.
-
'Panama Papers A Crime,' Says Law Firm At Heart Of Scandal
The revelation of the "Panama Papers" detailing the off-shore financial structures of many wealthy clients is a "crime" and an "attack" on Panama, the law firm at the heart of the scandal said Sunday.
