offshore banking
Pakistan opposition leader Khan admits using off-shore company
World
May 14, 2016
Pakistan opposition leader Khan admits using off-shore company
Pakistani opposition leader Imran Khan, who tried to oust Prime Minister Nawaz Sharif in a row over offshore wealth, has…
US readies bank rule on shell companies amid ‘Panama Papers’ fury
Business
April 7, 2016
US readies bank rule on shell companies amid ‘Panama Papers’ fury
The US Treasury Department intends to soon issue a long-delayed rule forcing banks to seek the identities of people behind…
Swiss police raid UEFA as Panama Papers scandal spreads
World
April 7, 2016
Swiss police raid UEFA as Panama Papers scandal spreads
Swiss police raided the European soccer body UEFA on Wednesday to seize information about a contract disclosed in the Panama…
Panama Papers: huge tax leak exposes world leaders, celebrities
World
April 4, 2016
Panama Papers: huge tax leak exposes world leaders, celebrities
One of the biggest document leaks in history snared world leaders, celebrities and sports stars in a snowballing worldwide scandal…