Over $1.3bn collected in wake of Panama Papers leak
UK tops the list with biggest sum recouped of more than $250m
Panama Papers
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Scandals ‘dented confidence’ in Maltese financial sector
As member of European parliament criticises regulator CEO for all expenses paid trip
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Calls to sack Malta financial regulator CEO
Over all-expenses paid holiday with a suspect investigated for murder of investigative journalist
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Germany issues arrest warrants for Panama Papers duo
They have been charged with aiding tax evasion and forming a global criminal enterprise
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Panama Papers accountant gets three years
He helped US clients evade taxes and worked with lawyers at Mossack Fonseca
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German citizen pleads guilty in US Panama Papers case
He was connected to beleaguered law firm Mossack Fonseca and related entities
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Four people charged with fraud over Panama Papers
Three have been arrested while the other ‘remains at large’
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Panama Papers net $1.2bn for tax authorities
Data leak was described as the ‘biggest ever blow’ to the offshore world
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Deutsche Bank investigated over Panama Papers
Fallout hits German bank more than two years after Mossack Fonseca scandal broke
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Panama Papers take down law firm Mossack Fonseca
The law firm at the centre of the Panama Papers scandal, which saw millions of its private client files leaked to the media, has announced it is closing.
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Panama Papers to net UK taxman extra £100m
Investigations into the Panama Papers are expected to generate £100m ($140m, €113m) in additional tax, HM Revenue & Customs confirmed to law firm Collyer Bristow.
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Panama Papers fizzle out in Switzerland
The Swiss regulator has wrapped up its Panama Papers investigation with a slap on the wrist for one Russian bank.