WARNING CORRUPT COULD USE LOOPHOLES REVEALED IN PARADISE PAPERS
November 1st, 2017
Transparency International and European Parliament members are warning that the latest tax dodge revelations unveiled by the International Consortium of Investigative Journalists show where criminals could exploit loopholes for corruption and money laundering. Published November 5, the so-called ‘Paradise Papers’ stem from 13.4 million files leaked to German newspaper ‘Süddeutsche Zeitung’ and include financial data showing how the British monarchy, Formula 1 champion Lewis Hamilton and rock star Bono, among others, have minimised their taxes through ...
Full access to this article can be arranged with permission from the client that first ordered it. Please contact us to request access. Entries are uploaded to our archive at least one year after being published by a client – free access is restricted to International News Services journalists for background research only. The article date indicates when copy was filed to a client, not when posted to this archive. Upon client requests, International News Services will remove such articles from the archive or not upload them in the first place. They are included to demonstrate the breadth of topics undertaken by the agency and also to help promote clients’ coverage.