Six months after the Panama Papers, how has the territory behind 50 per cent of the scandal’s shell companies reacted?
We're calling for a law change in the British Virgin Islands and the Cayman Islands to staunch the flow of dirty money.
Scandal has spurred action in France, where politicians will soon have to declare their assets. Do these changes go far enough?
Secrecy jurisdictions, offshore accounts, beneficial owners: they're in the news thanks to recent revelations. What can be done?
Our impact on real lifes.
bit.ly
The ex-president of FC Barcelona was in front of the Spanish High Court on Thursday after being arrested amid accusations of money laundering 15 million euros.
en.as.com
