The Panama Papers
Politicians, Criminals and the Rogue Industry That Hides Their Cash
Date Written:  2016-04-03
Publisher:  International Consortium of Investigative Journalists
Year Published:  2016
Resource Type:  Article
Cx Number:  CX19066

The Panama Papers is a global investigation into the sprawling, secretive industry of offshore that the world’s rich and powerful use to hide assets and skirt rules by setting up front companies in far-flung jurisdictions. Based on a trove of more than 11 million leaked files, the investigation exposes a cast of characters who use offshore companies to facilitate bribery, arms deals, tax evasion, financial fraud and drug trafficking.

Subject Headings

Insert T_CxShareButtonsHorizontal.html here