The Panama Papers
Politicians, Criminals and the Rogue Industry That Hides Their Cash
http://panamapapers.icij.org/
Date Written: 2016-04-03
Publisher: International Consortium of Investigative Journalists
Year Published: 2016
Resource Type: Article
Cx Number: CX19066
The Panama Papers is a global investigation into the sprawling, secretive industry of offshore that the world’s rich and powerful use to hide assets and skirt rules by setting up front companies in far-flung jurisdictions. Based on a trove of more than 11 million leaked files, the investigation exposes a cast of characters who use offshore companies to facilitate bribery, arms deals, tax evasion, financial fraud and drug trafficking.
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