KIEV — It’s been two months since the release of the Panama Papers sent shockwaves through governments and major financial institutions. The data dump of over 11.5 million files related to some 320,000 offshore companies and to financial activities of politicians and government leaders has resulted in thousands of newspaper articles and television news reports around the world.
They led to Iceland’s prime minister taking leave from office amid allegations that his family was hiding assets from national tax authorities. It has shined a light on a $2 billion offshore holding controlled by close friends of Russian President Vladimir Putin, including …read more
Source: POLITICO – Europe Edition
