November 8, 2017

1. Malta was the only EU member state with a government minister named among the PEPs mentioned in the Panama Papers; but Malta saw no police investigation despite evidence from the Financial Intelligence Analysis Unit of serious risks of money laundering. “This lack of investigation has prevented the possibility of identifying, and if necessary sanctioning, […]

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<!– Social media Button BEGIN Tweet –> <!– Original Tweet Button data-via=’utknightcenter’ Tweet –> As with the Panama Papers, Latin American journalists played pivotal roles in the management, reporting and editing of the global investigation known as the Paradise Papers, a reporting project led by the International Consortium of Investigative Journalists (ICIJ) that analyzes a […]

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The PANA Committee has published its final report, with nine key findings with regards to their delegation’s visit to Malta on 20 February this year. The nine findings are: -The delegation could meet with most of the relevant persons (Minister of Finances, tax authorities, Financial Intelligence Analysis Unit (FIAU), police …). However, Keith Schembri, Prime […]

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Mention offshore finance, and you might think of billionaire tycoons hiding their riches. Accounts in the British Virgin Islands or Panama seem especially sinister when hundreds of reporters spend months scouring 13.4 million documents, which are then given a cinematic-sounding name like the Paradise Papers. The reality, however, can be more banal and even legitimate. […]

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Reverberations from the Panama Papers were felt worldwide on Monday, with political leaders named in the disclosures angrily denying any wrongdoing while other governments launched official inquiries amid growing demands for reform of the whole offshore tax system. Revelations about the wealth amassed by Vladimir Putin’s inner circle prompted strong denials from the Kremlin. His […]

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Reverberations from the Panama Papers were felt worldwide on Monday, with political leaders named in the disclosures angrily denying any wrongdoing while other governments launched official inquiries amid growing demands for reform of the whole offshore tax system. Revelations about the wealth amassed by Vladimir Putin’s inner circle prompted strong denials from the Kremlin. His […]

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Almost eighteen months after Panama Papers leak, another massive trove of secret financial data has been leaked by the International Consortium of Investigative Journalists (ICIJ). The data on how big corporatess and ultra-rich individuals moved money to and from 19 tax havens to evade taxes was initially obtained by German newspaper Suddeutsche Zeitung. The leak, […]

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Almost eighteen months after Panama Papers leak, another massive trove of secret financial data has been leaked by the International Consortium of Investigative Journalists (ICIJ). The data on how big corporatess and ultra-rich individuals moved money to and from 19 tax havens to evade taxes was initially obtained by German newspaper Suddeutsche Zeitung. The leak, […]

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1. Malta was the only EU member state with a government minister named among the PEPs mentioned in the Panama Papers; but Malta saw no police investigation despite evidence from the Financial Intelligence Analysis Unit of serious risks of money laundering. “This lack of investigation has prevented the possibility of identifying, and if necessary sanctioning, […]

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1. Malta was the only EU member state with a government minister named among the PEPs mentioned in the Panama Papers; but Malta saw no police investigation despite evidence from the Financial Intelligence Analysis Unit of serious risks of money laundering. “This lack of investigation has prevented the possibility of identifying, and if necessary sanctioning, […]

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The files include allegations that the Queen’s private estate secretly invested huge sums of cash in tax havens The Queen is being shamed to take the heat off true tax ‘hypocrites’ after the Paradise Papers revealed £10million of her cash was ploughed into an offshore fund, royal experts said today. The dossier says cash was secretly […]

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