THE PANAMA PAPERS: 3 YEARS ON

On 15th July, ICIJ published an update, saying that more than $1.28 billion has been clawed back by governments around the world after the Panama Papers investigation in 2016. In addition, the article says, often ICIJ is told off the record (which means it can’t report it) that tax authorities have indeed recouped money due to our investigations – but, for whatever reason, they don’t want to make that announcement public and this limits the ability to count it.

https://www.icij.org/blog/2019/07/counting-the-panama-papers-money-how-we-reached-1-28-billion/

 

This blog is primarily for my own use, to keep informed and up to date.  However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

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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