12th May 2017
Following last year’s leak of confidential financial documents from a Panama law firm, a United Nations rights expert yesterday called on the countries’ authorities to continue to impose greater due diligence on financial and banking institutions. Juan Pablo Bohoslavsky said that such reforms would enable parties to prevent and denounce… Read More
3rd April 2017
The Panama Papers have given ammunition to the fight against tax evasion, but much still needs to happen before the world’s tax dodgers run out of places to hide money, experts say. The papers, published a year ago, linked some of the world’s most powerful leaders, including Russian President Vladimir… Read More
3rd April 2017
When the International Consortium of Investigative Journalists and more than 100 media partners began publishing the Panama Papers investigation on April 3, 2016, almost no country was untouched by its revelations. Governments in more than 70 countries have launched over 150 investigations, inquiries, audits and probes into the affairs of… Read More
13th February 2017
An investigation into a construction firm sparks allegations of bribes from Panama to Peru. Read More
13th February 2017
Prosecutors in Panama have arrested the partners of a law firm involved in last year's Panama Papers scandal in which thousands of documents related to offshore accounts were leaked. Read More
30th January 2017
Two Honduran executives allegedly used a Panamanian business and a US bank to pay $2.5 million in bribes, suggesting that banks based in Panama and the United States may be involved in one of the biggest corruption cases in Honduras. Read More
12th January 2017
A preparatory document for MEPs of the Panama Papers committee of inquiry has suggested that the committee’s focus should be on the alleged failure to enforce anti-money laundering rules, and taxation and auditing directives. Read More
21st December 2016
From the Panama Papers to the impeachments of the presidents of Brazil and South Korea, 2016 was a year marked by corruption scandals, and by rising public outrage over graft. Read More
12th December 2016
In a major boost to global efforts to fight wildlife crime, a consortium of 11 organizations shone a light on illicit financial flows and corruption during the 17th International Anti-Corruption Conference (IACC) in Panama identifying a series of steps to help tackle the scourge. Read More
30th November 2016
The 17th International Anti-Corruption Conference will take place from 1-4 December in Panama City. Read More