Investigations

The Canada Revenue Agency has launched investigations into 45 Canadian taxpayers named in the Panama Papers, and the number is set to grow as federal auditors pore over the newly acquired data. National Revenue Minister Diane Lebouthillier said her agency has already started to identify targets for audits after getting the last of the documents […]

A Multi Agency Group (MAG) of various investigative agencies has been formed by the government to go into the disclosures made in the list which includes about 500 Indian entities. The Supreme Court Monday agreed to examine a plea for ordering a CBI investigation against Indian offshore bank account holders named in the Panama Papers, […]

REUTERS/Ruben SprichCommittee members for the initiative “CHF 2,500 monthly for everyone” (Grundeinkommen) open rolls of five cent coins in the old vault of the former Schweizerische Volksbank in Basel October 1, 2013. The International Consortium of Investigative Journalists is publishing a huge database about how some of the world’s wealthiest and most powerful people hide their […]

On May 9th, The International Consortium of Investigative Journalists will release a searchable database that will detail over 200,000 entities that are part of the Panama Papers investigation.  While this will be intriguing for most of us, if you’re in a financial organization of any kind and there’s the remotest chance that you might have […]

A growing sense of anxiety is gripping business circles around the country regarding the Panama Papers and the political crisis they have plunged the country into. The system of transferring foreign exchange into and out of the country has been partially revealed by the papers, and is the subject of intense political debate, is widely […]

On Monday, people everywhere will be able to see for themselves which politicians, celebrities and business executives allegedly kept secret shell companies that were exposed in the Panama Papers. A Google-like searchable database is expected to go live at 2 p.m. ET, detailing ties between 368,000 people and 300,000 offshore entities. It’s being released by […]

(Photo Credit: Pixabay) Sri Lanka said it will start investigating nationals named in releases stemming from the Panama Papers, while Canadian police said they are hoping to get access to the leaked documents as part of a criminal investigation, the Daily Mail and The Globe and Mail reported. Sri Lankan Finance Minister Ravi Karunanayake said […]

Twitter Tweet Facebook Share Pinterest Pin It Copy image The “Panama Papers” have spurred the Obama administration to action. The White House tonight rolled out new measures by the IRS and U.S. Treasury department, as well as proposals for several congressional bills, to go after “tax cheats, kleptocrats, and other criminals” who “abuse the financial […]