Panama Papers investigations bring more than $700 million back onshore

More money has been collected from the Panama Papers



Governments around the world have recouped more than $700 million in fines and back taxes as a result of the Panama Papers investigation, a new tally reveals.

An additional $182 million has been clawed back in Germany and Australia, adding to more than $500 million previously recouped globally because of the 2016 investigation.

ICIJ German partners Süddeutsche Zeitung reported in April that German authorities had collected 140 million euros ($171 million.) Research by ICIJ media partners NDR, WDR and Süddeutsche Zeitung found that more than 2,000 official investigations were underway and 71 criminal

... read more at: https://www.icij.org/blog/2018/06/panama-papers-investigations-bring-700-million-back-onshore/

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