: :inin Kyiv (EET)

EU threatens to put sanctions on Panama, other tax havens


Indians women walk past an advertising poster showing Bollywood actor Amitabh Bachchan in a market, in Allahabad, Thursday, April 7, 2016. Photo: AP BERLIN: A European Union official threatened Thursday to sanction Panama and other nations if they don’t cooperate fully to fight money laundering and tax evasion, after a leak of data showed the small country remains a key destination for people who want to hide money. The 11.5 million documents from the Panama-based law firm Mossack Fonseca showed it helped thousands of individuals and companies from around the world set up shell companies and offshore accounts in low-tax …read more

Source: The Himalayan Times

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