Mossack Fonseca

• Bahamas Leaks: New revelations about Canadian ties to tax haven

  More details about the secret offshore holdings of Canadians have been revealed in a new trove of leaked documents from the same group of media outlets that released the so-called Panama Papers.

  Money

  Sep 21, 2016
  
• Panama Papers: Canadians say there are two sets of rules – one for the rich, one for everyone else

  A new poll conducted in the wake of the international Panama Papers scandal found that an overwhelming majority of Canadians agree that if any Canadian politician were linked to tax evasion they should resign from their position immediately.

  Canada

  Jun 6, 2016
  
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• Investigators visit Panama Papers law firm’s office

  Prosecutors visited the offices of the Mossack Fonseca law firm to look into its allegations that a computer hacker was behind the leak of a trove of financial documents about tax havens.

  World

  Apr 11, 2016
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• David Cameron defends tax affairs following Panama Papers

  British Prime Minister David Cameron fought back Monday after days of criticism over his finances, lashing out at what he called hurtful and untrue claims about his late father's investments sparked by leaked details about the offshore accounts of the rich and famous.

  Money

  Apr 11, 2016
• Panama Papers: Law firm regularly used name of Red Cross to hide money

  The law firm at the center of the Panama Papers scandal routinely usurped the name of the Red Cross and other charities to obscure the origin of millions of dollars in questionable funds.

  World

  Apr 10, 2016
• Panama Papers: UK’s PM Cameron admits to profiting from father’s offshore holdings

  After days of headlines about his family's financial affairs, British PM David Cameron acknowledged that he profited from shares in an offshore firm set up by his father.

  World

  Apr 7, 2016
• Panama Papers: Fisheries minister announces he’s Iceland’s new PM

  Iceland's fisheries minister emerged from the president's residence Thursday and announced he has become the island nation's new prime minister after days of political turmoil.

  World

  Apr 7, 2016
• Panama Papers: EU threatens to sanction tax havens like Panama

  The European Union has threatened to sanction countries like Panama if they continue to refuse to co-operate fully to fight money laundering and tax evasion.

  Money

  Apr 7, 2016
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• Panama Papers: RBC to comb through decades of records

  RBC said Wednesday the bank is combing through four decades worth of files to determine whether any wrongdoing took place.

  Money

  Apr 6, 2016
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• Panama Papers: Bank CEO defends Canada’s anti-money laundering practices

  BMO's CEO is defending the Canadian banking sector's anti-money laundering practices following reports linking a major Canadian financial institution to the Panama Papers.

  Canada

  Apr 5, 2016