OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Print
Panama Papers investigations bring more than $700 million back onshore
David Marchant
Posted: Wednesday, June 27, 2018
Joined: 9/13/2007
Posts: 1207


International Consortium of Investigative Journalists: Governments around the world have recouped more than $700 million in fines and back taxes as a result of the Panama Papers investigation, a new tally reveals.

Read Article.
 

Jump to different Forum... 

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
Binary Options Update – What to expect in 2018
Joel Berg
The Exportation of the Binary Options Boiler Room Operations:     As 2017 draws to a close, so does the legal grey area in which binary options scams were used to operating. The decision by Israel’s parliament to outlaw binary options come January 2018 is having an affect already as the p