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Marketplace

German police search Deutsche Bank offices in tax haven case

by Associated Press Nov 29, 2018
The Frankfurt raid stems from findings in the so-called Panama Papers revealed in 2015.
 Police officers walk to the corporate headquarters of Deutsche Bank on November 29, 2018 in Frankfurt, Germany.
Thomas Lohnes/Getty Images

How the Panama Papers' secret network of offshore money was discovered

by Kai Ryssdal and Sean McHenry Nov 22, 2017
In his new book, writer Jake Bernstein describes the web of accounts and how “it touches everything.”
A sign reading “Macri corrupto” pasted on the fence of the Government Palace in Buenos Aires during a demonstration against Argentine President Mauricio Macri in 2016, after a prosecutor opened an investigation on his offshore financial dealings leaked in the Panama Papers.
Juan Mabromata/AFP/Getty Images

Even banks support making U.S. shell companies less secretive

by Jana Kasperkevic Nov 9, 2017
Banks hope that a crackdown on the secrecy behind U.S.-based shell companies will make their jobs easier.
Wells Fargo banks in Woodbury, Minn.
AREN BLEIER/AFP/Getty Images

Denmark is buying the Panama papers to catch tax dodgers

by Tony Wagner Sep 7, 2016
The government will pay up to $1.3 million for the data, and it probably won't be the last.
Activists wearing suits throw fake money into the air while demanding greater trasparency in new legislation following the ongoing Panama Papers affair on April 13, 2016 in Berlin, Germany.

 
Sean Gallup/Getty Images
Last Ditch Effort: The Panama Canal and Peak Trade

Panama tries to shake off "Panama Papers" brand

by David Brancaccio, Katie Long, and Justin Ho Jul 1, 2016
Panama has just opened a new, wider canal, but less cause for celebration is its reputation as a go-to spot for hiding money.
A guard sits outside the headquarters of Mossack Fonseca in Panama City.
Justin Ho/Marketplace

Panama papers: Mossack Fonseca headquarters raided

by Marketplace Staff Apr 13, 2016
The firm has denied wrongdoing.
Police stand guard outside the Mossack Fonseca law firm offices in Panama City during a raid.
ED GRIMALDO/AFP/Getty Images
Weekly Wrap

Weekly Wrap: Tax inversions and the Panama Papers

by Molly Wood Apr 8, 2016
Nela Richardson and David Gura join Molly to recap the week that was.

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U.S. has been cracking down on offshore tax evasion for years

by Mitchell Hartman Apr 5, 2016
The 'Panama Papers' leak sparks promises of a crackdown on offshore shell corporations and bank secrecy to hide the proceeds of corruption and criminal enterprises.
A view of a sign outside the building where the Mossack Fonseca law firm offices are based.
RODRIGO ARANGUA/AFP/Getty Images
BBC World Service

Panama Papers: Mossack Fonseca leak reveals elite's tax havens

by Marketplace Contributor Apr 4, 2016
A document leak reveals major companies and top leaders have been hiding their money through offshore accounts.
The Panama Papers leak shows a suspected billion-dollar money laundering ring involving close associates of Russian President Vladimir Putin, the BBC reports.
Dennis Grombkowski/Getty Images

Xi Jinping's family linked to Panama Papers

by Rob Schmitz Apr 4, 2016
Xi Jinping is among 8 of China's top officials whose families own shell companies to hide their money.
Xi Jinping's family has been linked to the Panama Papers scandal.
Feng Li/Getty Images