Panama can remain a competitive financial centre while cracking down on tax evaders and other criminals who have used the country to launder money, according to the panel formed by the government after the "Panama Papers" scandal broke in April. ... Asiaone, 2 weeks ago
The British Virgin Islands has hit law firm Mossack Fonseca with the biggest fine in the territory's history following an investigation into Panama Papers revelations. The Financial Services Commission (FSC) imposed the $440,000 administrative ...Yahoo! News, 3 weeks ago BVI hits Mossack Fonseca with largest fine ever ICIJ.org, 3 weeks ago
REYKJAVIK - Icelanders voted on Saturday in a snap election that could see the anti-establishment Pirate Party form the next government in the wake of the Panama Papers tax-dodging scandal and lingering anger over the 2008 financial meltdown. ...Asiaone, 1 month ago
The head of Taiwan's top financial regulator resigned Monday after US authorities fined a local bank linked to the so-called Panama Papers scandal. Ding Kung-wha, chairman of the Financial Supervisory Commission (FSC), had been criticised over ...Asiaone, 2 months ago
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