International Consortium Of Investigative Journalists

• Donald Trump did business with Iranian bank linked to terrorism: Report

  Donald Trump’s real estate organization did business with an Iranian bank that U.S. authorities have linked to terrorist groups and Iran’s nuclear program, according to a new report.

  Politics

  Oct 3, 2016
  
• 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
  
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• 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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• 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
• 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
• Panama Papers: Why should Canadians care?

  It's not illegal for a Canadian to set up an offshore account or business, but you do have to comply with Canada's tax laws.

  Canada

  Apr 4, 2016
• Leaked Panama papers causing turmoil around the globe

  Reports drawn from 11.5 million leaked documents detailing how and where politicians, businesses and celebrities hide their wealth are triggering reactions from around the globe.

  Canada

  Apr 4, 2016
• While Panama Papers spark outrage worldwide, Russians say ‘so what?’

  While the rest of the world are shocked, in Russia the trove of documents showing a money trail leading close to the president has gone largely unnoticed.

  World

  Apr 4, 2016
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• ‘Panama Papers’: Royal Bank denies wrongdoing after leak

  The records reportedly show major banks helped clients create companies in offshore havens like Panama.

  Money

  Apr 4, 2016
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• Panama Papers: What you need to know about offshore accounts

  This is a look at offshore accounts and how they are used.

  Canada

  Apr 4, 2016