This is one of those times you wish the Room of Requirement was real. Emma Watson has been named in the Panama Papers leak, the release of millions of confidential documents concerning offshore ...

NPR's Audie Cornish interviews Robert Mazur, a former U.S. drug agent who investigated the money laundering practices of drug lords, about how the... In Exposing Offshore Accounts, Panama Papers Could ...

The oft-shadowy world of international wealth management was cast in an unwelcome glaring light over the weekend. Mossack created bespoke shell companies, often located in international tax havens ...

In 2016, the International Consortium of Investigative Journalists (ICIJ) made public millions of files, known as the Panama Papers. Included in the papers were offshore companies, some of which were ...

Over a decade after the ICIJ investigation, a German court found the Swiss lawyer guilty of enabling a tax loss of about $15 ...

PARIS (AP) — Russian President Vladimir Putin has denied having any links to offshore accounts and is describing the Panama Papers document leaks scandal as part of Western efforts to weaken Russia.

A Brazilian judge has absolved all 28 people accused in the Panama Papers money laundering and financial crimes case, including Mossack Fonseca founders Jurgen Mossack and Ramon Fonseca. That was the ...

See more of our trusted coverage when you search. Prefer Newsweek on Google to see more of our trusted coverage when you search. Ukrainian "anti-oligarch" President Volodymyr Zelensky and his inner ...

We’re able to get a pretty good picture of the extensive offshore financial system from massive data leaks like the Pandora Papers and Panama Papers, which helped to expose the shadow economy that ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. PANAMA CITY (AP) — A Panamanian judge ...

FRANKFURT, Germany -- A group of investigative journalists on Monday published the names of thousands of offshore companies at the heart of a massive trove of data on the finances of the rich and ...