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1. www.nordea.com › en › newsNordea comments on information regarding Panama Papers case ...

   www.nordea.com › en › news

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   2 days ago · After the publication of the Panama Papers in 2016, the Danish tax authorities have found that some previous customers of Nordea Luxembourg had not paid the correct Danish taxes.

2. www.controlrisks.com › our-thinking › insightsTransparency vs privacy: The CJEU beneficial ownership ruling

   www.controlrisks.com › our-thinking › insights

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   5 days ago · The need for transparency around beneficial ownership information for the purposes of tackling and preventing financial crime has never been more evident. The last few years have seen a range of leaks and regulatory developments, including the Panama Papers in 2016 and the Paradise Papers in 2017, countless international money laundering and ...

3. Videos

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     The Panama Papers: Behind the Scheme (Crime Documentary) | Real Stories

     Nov 14, 2019

     89.9K Views

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     The Panama Papers: Secrets of the Super Rich | Trailer | Available Now

     Sep 22, 2017

     49.9K Views

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     The Panama Papers, explained with piggy banks

     Apr 5, 2016

     1.1M Views

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4. www.factualamerica.com › cult-fascination › 5-cultTop 5 Cult Documentaries Highlighting Brave Whistleblowers ...

   www.factualamerica.com › cult-fascination › 5-cult

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   3 days ago · The Panama Papers is a compelling documentary that investigates the biggest data leak in history. Released in 2018, this film brings to light the complex web of offshore tax havens and money laundering activities used by the global elite.

5. oxfordre.com › criminology › displayState–Corporate Crime Nexus: Development of an Integrated ...

   oxfordre.com › criminology › display

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   2 days ago · The Great Recession of 2008, the Panama Papers and tax evasion by those people and corporations named, Peruvian lawsuits against German fossil fuel industries regarding climate change, the Cambridge Analytica data-mining scandal, and the global Covid-19 pandemic of 2020 elucidate the international connections between states and businesses and ...

6. www.forbes.com › profile › bidzina-ivanishviliBidzina Ivanishvili - Forbes

   www.forbes.com › profile › bidzina-ivanishvili

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   4 days ago · Twenty-nine billionaires among Forbes' top 500 richest mentioned in the Panama Papers, based on a leak of 11.5 million files from a Panama law firm.

7. www.bbc.co.uk › learningenglish › englishBBC Learning English - News Report / Panama papers: The ...

   www.bbc.co.uk › learningenglish › english

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   4 days ago · Step 1: Listen. You're going to hear a genuine BBC news report from 5 April 2016. Before you listen, read these three summaries: a) Documents from Mossack Fonseca reveal it has customers from North...

8. People also ask

   Who leaked the Panama Papers?

   • The Panama Papers is a trove of 11.5 million files that span 40 years. The leak came from Mossack Fonseca, a Panamanian law firm that's now infamous for helping people hide and protect assets. In the course of one year, over 100 media organizations have gone through the leaked files connecting offshore companies to individuals in over 200 ...

   Panama Papers Leak: Donald Trump, Vladimir Putin and ...

   www.theguardian.com/world/2022/mar/29/vladimir-putin-russia-oligarchs-sanctions-panama-papers

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   What is the Panama and Paradise Papers tell us?

   • What the Panama and Paradise Papers Tell Us. At this spring’s OffshoreAlert Conference in Miami, journalists involved in two of the biggest document leaks in history, the Panama and Paradise Papers, spoke on panels about secrecy jurisdictions and discussed the tax avoidance, corruption, and money-laundering they permit.

   What the Panama and Paradise Papers Tell Us - Constantine ...

   www.theguardian.com/news/2016/apr/03/what-you-need-to-know-about-the-panama-papers

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   What do the Panama Papers actually show?

   • The Panama Papers (Spanish: Papeles de Panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) that were published beginning on April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, former Panamanian offshore law firm and corporate service ...

   Panama Papers - Wikipedia

   www.thestreet.com/politics/what-are-panama-papers-14894867

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   How to search the Panama Papers?

   • Panama papers. The easiest way to browse through the local listings is to choose the "search by country" tab, select Australia from the drop down menu and hit search. That will bring up all the ...

   How to search the Panama Papers - SMH.com.au

   www.smh.com.au/business/the-economy/how-to-search-the-panama-papers-20160510-goqgfi.html

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9. www.britannica.com › place › PakistanPakistan - Nawaz Sharif, Politics, Economy | Britannica

   www.britannica.com › place › Pakistan

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   3 days ago · The 2015 leak of confidential international financial documents known as the Panama Papers linked three of Sharif’s children to offshore companies that they had allegedly used to purchase real estate in London. Sharif and his children denied any wrongdoing, but a corruption probe was opened into the matter.