Ten Years Since Panama Papers: What Did They Reveal, Did Anything Change?
10 Articles
10 Articles
In 2016, a journalistic investigation revealed that personalities from around the world had defrauded their tax administration through a Panamanian law firm. The French state collected large sums related to this case.
Ten years after the global financial scandal, the French tax administration takes stock of the proceedings against taxpayers who have concealed assets Ten years after the revelation
Ten years ago, the Panama Papers scandal took its course. Crimes that came to light at that time still occupy the courts today. By Petra Blum.
Data from the offshore law firm Mossack Fonseca, which arrived at the SZ, were the basis of the large international research "Panama Papers" in 2016. Now a company's compagnone is on trial in Cologne.
Ten years after the revelation of the global scandal of the "Panama papers", the French tax administration has put in recovery 271 million euros in proceedings related to this case, said the General Directorate...
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