We arrived at the conclusion pretty quickly that this was going to be bombshell material. Bank accounts of politicians that showed tens or even hundreds of millions of dollars worth of assets that had ...

In early October 2021, a collaborative project by a network of international journalists published the most extensive revelations on international tax evasion to date. The report, consisting of around ...

The Pandora Papers revealed how politicians, celebrities, royalty and fraudsters use offshore tax havens to hide assets, secretly buy property, launder money and avoid taxes. More than 600 journalists ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. BANGKOK (AP) — Malaysia’s main opposition ...

Compliance professionals should focus on the anti-money laundering (AML) program risks highlighted by the emerging Pandora Papers scandal rather than on individual revelations, experts said. Their ...

The name given to the documents leaked the other day, Pandora Papers, alluded to Greek mythology, arousing our curiosity and emotions. The presence of our president on the list made matters more ...