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Panama Papers, Mossack Fonseca, ICIJ, Кристоф Золлингер, офшоры, уклонение от налогов, финансовая прозрачность, налоговые гавани, возврат активов, международное расследование

The Panama Papers investigation helped return more than $1 billion to the budgets of countries around the world.

Submitted by fbrk_news on
The Panama Papers investigation, based on a leak of 11.5 million confidential documents, has led to the recovery of at least $1.3 billion in tax revenues across various countries. A decade after publication, the materials continue to influence international politics and are contributing to the initiation of new legal proceedings against individuals involved in offshore schemes.