The Panama Papers: A global investigation into the secret tactics of tax evasion and fraud
After the ground-breaking leak of the Panama Papers in 2016, the first US charges have been brought against four individuals in the Southern District of New York. The encrypted documents detailed the offshore holdings of prominent figures across the globe. In 2016, an anonymous source leaked confidential documentsto a German newspaper, Süddeutsche Zeitung (SZ), that exposed how the wealthy and elite use certain tax havens to hide their wealth and avoid paying taxes. The [...]