Panama Papers revenue recovery reaches $1.36 billion as investigations continue ...Middle East

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Governments around the world have now recouped more than $1.36 billion in back taxes and penalties as a direct result of the Panama Papers, including $185 million in newly-reported recoveries over the past two years. Five years after the International Consortium of Investigative Journalists led a worldwide investigation exposing the secrets of the offshore finance industry, 24 countries have reported official recoveries, with hundreds more proceedings still ongoing. Along with journalists from 100 media partners all over the globe, ICIJ examined over 11.5 million secret documents from the Panamanian law firm Mossack Fonseca. The files, which were leaked to the German newspaper Süddeutsche Ze

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Last updated : 06 April 2021 clock 10:50 PM

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Panama Papers revenue recovery reaches $1.36 billion as investigations continue ...Middle East

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