Mossack Fonseca

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Regulation

New Zealand Alleged to be Prime Place for Rich to Hide Money

Panama Papers report says New Zealand's tax-free shelf companies are being used by the rich to channel funds around the world.

Monday, 09/05/2016 | 13:33 GMT by Finance Magnates Staff

Regulation

SEC Might Be Next To Investigate Mossack Fonseca Leak

The American watchdog is free to look at the exposed "Panama Papers" for possible cases of corruption.

Sunday, 10/04/2016 | 14:17 GMT by Avi Mizrahi

Regulation

FCA Gives Financial Firms a Week to Carry Out Panama Leaks Reviews

Around 20 banks have been given until 15 April to conduct investigations into ties with law firm Mossack Fonseca.

Thursday, 07/04/2016 | 19:10 GMT by Finance Magnates Staff

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