What are the panama papers

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Panama Papers - Wikipedia

The Panama Papers (Spanish: Papeles de Panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) that were published beginning on April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, former Panamanian offshore law firm and …


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Panama Papers: Here's What You Need To Know (So Far)

Apr 04, 2016 · Email; April 4, 2016 4:34 PM ET. The Panama Papers illuminate a key aspect of why the system isn't working–because globalization …


Panama Papers Explained | First AML

The Panama Papers refers to a massive data breach at Panama-based law firm Mossack Fonseca & Co in 2016, which led to approximately 11.46 million files of confidential financial data being leaked. These documents exposed a firm that was helping clients launder money, dodge sanctions and evade tax. Numerous multinational companies and high


What Are the Panama Papers? - Business Insider Australia

Apr 04, 2016 · The Panama Papers constitute more leaked data than the Wikileaks Cablegate, Offshore Leaks, Lux Leaks, 11.5 million documents, including …


Panama Papers

Inside the Panama papers; Tax havens of the world's rich and famous revealed in huge data leak; Panama Papers; Panama leaks spur global investigations; The Power Players: Politicians in the Panama Papers; The Panama Papers: How the rich and famous hide their money (part 1) Panama Papers: Inside the shady world of tax havens; The Panama Papers