PANAMA PAPERS INVESTIGATIONS BRING MORE THAN $700 MILLION BACK ONSHORE

ICIJ on 26th June claimed that a new estimate showed that governments around the world have recouped more than $700 million in fines and back taxes as a result of the Panama Papers investigation.

https://www.icij.org/blog/2018/06/panama-papers-investigations-bring-700-million-back-onshore/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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