Panama Papers leak

October 16, 2019 - 3:49 pm
HARTFORD, Conn. (AP) — Two lawyers linked to the so-called Panama Papers are asking a federal judge to stop Neflix's upcoming release of "The Laundromat," which they say defames them as criminal masterminds and may affect criminal cases against them. Panamanian lawyers Jürgen Mossack and Ramón...
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Supporters of Panamanian presidential candidate Romulo Roux, holding Democratic Change party banners, attend his closing campaign rally in Panama City, Thursday, May 2, 2019. In what has been perhaps the shortest and least colorful campaign since Panama's transition to democracy three decades ago, most election talk has focused on governmental corruption. (AP Photo/Arnulfo Franco)
May 03, 2019 - 12:48 pm
PANAMA CITY (AP) — Anger over brazen corruption and weariness over the political status quo are widespread among the Panamanian electorate ahead of Sunday's vote to pick a successor to President Juan Carlos Varela, on whose watch Latin America's fastest growing economy cooled off significantly. In...
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The Deutsche Bank headquarters is seen behind a lamp ahead of the annual press conference in Frankfurt, Germany, Friday, Feb. 1, 2019. (AP Photo/Michael Probst)
February 01, 2019 - 10:18 am
FRANKFURT, Germany (AP) — Germany's struggling Deutsche Bank suffered another loss in the fourth quarter as it faces a raft of issues including a steeply lower share price, merger speculation and continuing legal questions. The loss of 409 million euros ($469 million) was an improvement from the...
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December 04, 2018 - 7:53 pm
NEW YORK (AP) — Federal authorities announced a raft of conspiracy and tax fraud charges Tuesday against four men in the first U.S. prosecution related to the so-called Panama Papers. The 11-count indictment unsealed in Manhattan stems from what prosecutors described as an "intercontinental money...
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Police officers walk in the backyard of Deutsche Bank headquarters during a raid in Frankfurt, Germany, Thursday, Nov. 29, 2018. (AP Photo/Michael Probst)
November 29, 2018 - 2:01 pm
BERLIN (AP) — German authorities raided Deutsche Bank's headquarters Thursday amid suspicions that its employees helped clients set up offshore companies that were used to launder hundreds of millions of euros. About 170 police officers, investigators and prosecutors swooped in on the bank's...
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In this photo taken on Tuesday, April 10 2018, Latvia's Prime Minister Maris Kucinskis poses for a photograph, during an interview, in Riga. Latvia has come into focus as a potential weak link in the West’s banking system as the U.S. and EU increasingly rely on financial sanctions as a weapon in their diplomatic spats _ with North Korea, but also Russia and Syria, among others. (AP Photo/David Keyton)
June 01, 2018 - 9:06 am
RIGA, Latvia (AP) — When the U.S. hit North Korea with sanctions last year, Pyongyang's state-owned banks found a quiet backchannel to keep money flowing to the country's ballistic missile programs, the U.S. says: the tiny European country of Latvia. One of the biggest banks in Latvia — a member...
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April 19, 2018 - 12:18 am
BERLIN (AP) — An international corruption watchdog group says two years after the Panama Papers revealed how the rich have stashed wealth in shell companies, the world's Group of 20 industrialized and developing nations have made only slow progress improving the legal tools to ensure transparency...
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A man, left, covers his face with his anorak's hood as he is escorted to a court in Valletta, Malta, Tuesday, Dec. 5, 2017. A Maltese court charged three men Tuesday with the car-bomb slaying of investigative journalist Daphne Caruana Galizia, as details from the investigation indicated she was killed by a remote-controlled explosion of TNT. (AP Photo)
December 05, 2017 - 8:27 pm
VALLETTA, Malta (AP) — A Maltese court charged three men Tuesday with the car-bomb slaying of investigative journalist Daphne Caruana Galizia, as details from the investigation indicated she was killed by a remote-controlled explosion of TNT. Seven other Maltese men were released on bail pending...
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November 16, 2017 - 8:33 pm
(The Conversation is an independent and nonprofit source of news, analysis and commentary from academic experts.) Andrew D. Hwang, College of the Holy Cross (THE CONVERSATION) National discussions of crucial importance to ordinary citizens – such as funding for scientific and medical research,...
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FILE - In this Thursday, Oct. 12, 2017, file photo, Commerce Secretary Wilbur Ross appears before the House Committee on Oversight and Government Reform to discuss preparing for the 2020 Census, on Capitol Hill in Washington. Newly leaked documents show that Ross has a stake in a shipping company that does business with a gas producer partly owned by the son-in-law of Russian President Vladimir Putin, according to the International Consortium of Journalists. (AP Photo/J. Scott Applewhite, File)
November 06, 2017 - 3:53 am
NEW YORK (AP) — Newly leaked documents show that Commerce Secretary Wilbur Ross, the Trump administration's point man on trade and manufacturing policy, has a stake in a company that does business with a gas producer partly owned by the son-in-law of Russian President Vladimir Putin. According to...
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