We arrived at the conclusion pretty quickly that this was going to be bombshell material. Bank accounts of politicians that showed tens or even hundreds of millions of dollars worth of assets that had ...

The Pandora Papers revealed how politicians, celebrities, royalty and fraudsters use offshore tax havens to hide assets, secretly buy property, launder money and avoid taxes. More than 600 journalists ...

Compliance professionals should focus on the anti-money laundering (AML) program risks highlighted by the emerging Pandora Papers scandal rather than on individual revelations, experts said. Their ...

A massive leak revealing the secret assets of some of the world’s most powerful figures is putting new pressure on global leaders to crack down on shadowy finances. The so-called Pandora Papers ...