The leaked "Panama Papers" exposing holders of thousands of hidden bank accounts for possible violations of anti-bribery law could form the basis for a review by the U.S. Securities and Exchange ...

The Panama Papers, one of the biggest ever data leaks, revealed the vast scale of offshore financial networks used by the global elite. On April 3, 2016, the International Consortium of Investigative ...

A Panamanian court has acquitted 28 people charged with money-laundering under cases linked to the Panama Papers and “Operation Car Wash” scandals, the country’s judicial branch said in a statement on ...

(Reuters) - Panama can remain a competitive financial center while cracking down on tax evaders and other criminals who have used the country to launder money, according to the panel formed by the ...

The founders of the law firm at the center of the "Panama Papers" scandal were being held Friday as part of a probe into a sprawling graft case involving Brazilian construction group Odebrecht. Chief ...

"A new phenomenon" is being seen, said Jose Ugaz, a renowned Peruvian lawyer and the chairman of Transparency International, a Berlin-based anti-corruption watchdog, who expressed cautious optimism.

PANAMA CITY — The trial of 27 people charged in connection with the worldwide “Panama Papers” money-laundering case started Monday in a Panamanian criminal court. Those on trial include the owners of ...

PANAMA CITY (AP) — A judge has acquitted 28 people accused of money laundering in an international case known as the Panama Papers, including the co-founder of a law firm that authorities say was at ...

PANAMA CITY (AP) — The trial of 27 people charged in connection with the worldwide "Panama Papers" money laundering started Monday in a Panamanian criminal court. Those on trial include the owners of ...

Pakistan's Supreme Court has disqualified Prime Minister Nawaz Sharif from holding office over allegations of corruption against him and his family that came to light through the release of the Panama ...

BRUSSELS, 28 FEBRUARY 2017 – Members of the European Parliament agreed today to strengthen the Anti-Money Laundering Directive, a crucial tool for both the EU and third countries in the fight against ...

REUTERS - Panama can remain a competitive financial center while cracking down on tax evaders and other criminals who have used the country to launder money, according to the panel formed by the ...