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The move follows the ‘Pandora Papers’ leak on October 3, which disclosed information on numerous political figures around the world. The revelations come during a period of…
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DOI: 10.1108/OXAN-DB264733
ISSN: 2633-304X
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The fallout from the 'Panama Papers'.
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DOI: 10.1108/OXAN-DB210638
ISSN: 2633-304X
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President Olafur Ragnar Grimsson has said neither he nor his UK-Israeli wife Dorrit Moussaieff have any knowledge of such transactions, which have been publicised in the Icelandic…
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DOI: 10.1108/OXAN-DB210764
ISSN: 2633-304X
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Impact of 'Panama Papers' revelations on the government.
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DOI: 10.1108/OXAN-DB210645
ISSN: 2633-304X
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This marks another step towards Panama’s long-standing aim of strengthening its fiscal framework and countering its reputation as a tax haven. While the law will bring some…
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DOI: 10.1108/OXAN-DB265772
ISSN: 2633-304X
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While this is not illegal, the matter has drawn public attention and criticism on the basis that it appears to conflict with the stated commitment of Abinader’s government to…
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DOI: 10.1108/OXAN-DB264796
ISSN: 2633-304X
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The 'Panama papers' disclosures brought attention to the weak harmonisation of corporate tax policies, creating loopholes that can be exploited to avoid and evade tax. The…
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DOI: 10.1108/OXAN-DB211043
ISSN: 2633-304X
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The move comes in light of April 3's massive leak of documents from Panamanian law firm Mossack Fonseca. The fallout of the leak -- known as the 'Panama Papers' -- could seriously…
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DOI: 10.1108/OXAN-DB210419
ISSN: 2633-304X
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The moves broadly coincide with the publication in August of a report alleging military failings in the handling of the 2014 Ayotzinapa student disappearances, and the October…
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DOI: 10.1108/OXAN-DB273819
ISSN: 2633-304X
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This announcement, designed to divert rising public anger over economic failures and political authoritarianism, was overshadowed by new revelations from the ‘Pandora Papers’…