The trial of 27 people charged in connection with the worldwide “Panama Papers” money laundering started Monday in a Panamanian criminal court. Those on trial include the owners of the Mossack ...

Starting this week, you'll be able to read the major revelations of this journalistic investigation - dubbed the Panama Papers - through Univision Noticias, ICIJ’s website and dozens of other ...

PANAMA CITY (AP) — A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers, including the co-founder of a law firm that authorities say ...

The leak of more than eleven million files in the recent “Panama Papers” scandal revealed the offshore financial, legal, and tax planning facilitated by Panamanian law firm, Mossack Fonseca (“MF”), ...

The popularity of Panama as a tax haven made global news—and not in a good way—with the publication of the "Panama Papers" in ...

An eight-month investigation of over 36,000 files has revealed some shocking details. One of the largest data leaks in the history revealed how the world leaders hide their cash and the names of ...

Germany has paid millions of euros for the so-called Panama Papers revealing offshore tax evasion, reports say. The Federal Crime Office (BKA) said it would put the multi-million-file inventory ...

The world's wealthiest people shield as much as $2 trillion annually from taxes. Blockchain's transparency could make it a lot harder. We'll be in your inbox every morning Monday-Saturday with all ...

Divide and deal: EU braces for Trump’s tariff plan Romanian minister warns of Green Deal’s negative impact on energy sector ...

Simon Cox reveals details from the leaked papers and travels to the British Virgin Islands where a small office run by Mossack Fonseca was used to create more than 100,000 companies. One of them ...

Information Minister Chaudhary Fawad Hussain has said Hudaibiya Paper Mills case is the story of fraud of about 1242 million rupees which is bigger in volume than Panama Papers case. In a series of ...