Tag: Panama Papers
the “Panama Papers” and other “leaks” brought in 450 million euros to France
QUENTIN HUGON / THE WORLD How is the public interest of a journalistic investigation measured? The dysfunctions and injustices that it reveals, the regulatory flaws that it exposes, but also,…
Commission guaranteed: “Panama Papers” informant sued the BKA
Commission guaranteed “Panama Papers” informant is suing the BKA 08/05/2023, 3:35 p.m In 2016, the BKA bought the “Panama Papers” to catch tax evaders. As a result, the Treasury receives…
Pandora Papers published: Tax haven research burdens hundreds of politicians
Sunday, October 03, 2021 Pandora Papers published Tax haven research burdens hundreds of politicians Journalists uncover secret financial transactions of more than 300 politicians worldwide. According to the Pandora Papers,…