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The Panama Papers – 10 years later, justice still sought

By Carmen Molina Acosta First published on The International Consortium of Investigative Journalists In a court in Cologne, Germany, a former law firm executive sat and listened as his lawyers read out a statement. “In the end, I accept the consequences,” his lawyers told the courtroom on his behalf at the March hearing. For Christoph Read more >

What is a tax haven? Offshore finance, explained

In May 2020 Mauritius, curiously one of the African countries that perform well on the annual Corruption Perceptions Index, was listed by the European Commission (EC) as a high-risk country for money laundering and funding of terrorism. It was joined on the revised EC list by Botswana, Ghana, and Zimbabwe, among others. The former is Read more >