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Nearly 900 Canadians found in Panama Papers, but no charges have yet been laid
David Marchant
Posted: Wednesday, April 3, 2019
Joined: 9/13/2007
Posts: 1278

Windsor Star: Three years after the explosive Panama Papers leak, Canada’s tax agency has identified nearly 900 Canadian people and corporate entities in the papers and five criminal investigations are underway, but so far no charges have been laid.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.