(VOVworld) - Mexico is widening a probe into tax evasion by requiring banks to hand over names of local clients with accounts in tax havens
(VOVworld) – The International Consortium of Investigative Journalists (ICIJ) has already published information related to more than 200,000 offshore companies served by Panamanian law firm Mossack Fonseca
(VOVworld) – US President Barack Obama is launching a crackdown on international tax evasion in response to recent disclosures in the Panama Papers revealing the scale of offshore financial activity
(VOVworld) - Panamanian President Juan Carlos Varela has underlined the scandal triggered by the Panama Papers leak of information on how and where the world's wealthy stash funds to avoid...
(VOVworld) - The International Consortium of Investigative Journalists (ICIJ) said on Wednesday that the “Panama Papers” trove of leaked documents revealing the vast extent of global tax evasion will be made...
(VOVworld) – Antoine Denevi, suspected of supplying arms to terrorist Amedy Coulibaly who carried out deadly terrorist attacks in Paris last year, has been extradited from Spain to France
(VOVworld) – France’s AFP on Wednesday publicized a letter from the US Attorney General to the International Consortium of Investigative Journalists (ICIJ) saying that the US Justice Department has opened...
(VOVworld)- After the Panama Papers Scandal, countries around the world are intensifying the fight against tax avoidance. The European Commission recently adopted a series of measures, including requesting financial transparency...
(VOVworld) - The leaders of the World Bank and the International Monetary Fund discussed global economic growth and instabilities in their spring meeting in Washington on Thursday
(VOVworld) – On Thursday, Panama stressed its commitment to bringing transparency to its financial sector, damaged by the Panama Papers revelations, but urged dialogue with the Organization for Economic Cooperation and...
(VOVworld) – Russian President Vladimir Putin held an online question and answer session with the public from Gostinyi Dvor palace in Moscow on Thursday. For 3 hours and a half, he answered 80...
(VOVworld) - Panamanian authorities seized scores of digital files after a 27-hour raid on the offices of Mossack Fonseca, the law firm at the centre of the “Panama Papers” scandal
(VOVworld)- Police searched Panama offices of Mossack Fonseca to establish the use of illicit activities including money laundering and the financing of terrorism
(VOVworld) - Panama warned France on Tuesday of unspecified "diplomatic measures" if it doesn't drop it from a blacklist of tax havens in the wake of the Panama Papers revelations
(VOVworld) – The Panamanian government is stepping up a PR blitz to dissociate Panama from the expanding “Panama Papers” scandal, a week after the first revelations of the largest ever money...
(VOVworld) – Ukraine’s Prime Minister, Arseny Yatseniuk, announced his resignation in a televised address on Sunday
(VOVworld) – The Panama Papers, the biggest information leak in history, has continued to produce widespread aftereffects, which are threatening the internal stability of many countries and contemporary international relations
(VOVworld) – Panama is willing to work with France and other countries to fight tax evasion and money laundering
(VOVworld) – On Thursday, Russian President Vladimir Putin rejected any suggestion of corruption by the Panama Papers leaks
(VOVworld) - The Panamanian government, via its foreign ministry, will create an independent commission comprised of domestic and international experts to evaluate current tax management systems and propose measures to exchange...