EU threatens to sanction tax havens like Panama
By FRANK JORDANS and RAF CASERT The European Union has threatened to sanction countries like Panama if they continue to refuse to cooperate fully to fight money laundering and tax…
Panama Papers leak
Politicians, celebs deny abuse of offshore accounts
By FRANK JORDANS and KEN MORITSUGU The president of Ukraine became the latest prominent politician to deny wrongdoing Wednesday after his name was linked to secretive offshore accounts arranged by…
Iceland’s leader is first victim of offshore holdings leak
By JILL LAWLESS and DAVID McHUGH The leak of millions of records on offshore accounts claimed its first high-profile victim Tuesday as Iceland’s prime minister resigned amid outrage over revelations…