Paris attacks suspect extradited to France

Paris attacks suspect extradited to France

(VOVworld) – Antoine Denevi, suspected of supplying arms to terrorist Amedy Coulibaly who carried out deadly terrorist attacks in Paris last year, has been extradited from Spain to France
US opens criminal investigation into Panama Papers

US opens criminal investigation into Panama Papers

(VOVworld) – France’s AFP on Wednesday publicized a letter from the US Attorney General to the International Consortium of Investigative Journalists (ICIJ) saying that the US Justice Department has opened...
Europe intensifies anti tax avoidance measures

Europe intensifies anti tax avoidance measures

(VOVworld)- After the Panama Papers Scandal, countries around the world are intensifying the fight against tax avoidance. The European Commission recently adopted a series of measures, including requesting financial transparency...
Panama commits to financial transparency

Panama commits to financial transparency

(VOVworld) – On Thursday, Panama stressed its commitment to bringing transparency to its financial sector, damaged by the Panama Papers revelations, but urged dialogue with the Organization for Economic Cooperation and...
Panama seizes Mossack Foncesca files

Panama seizes Mossack Foncesca files

(VOVworld) - Panamanian authorities seized scores of digital files after a 27-hour raid on the offices of Mossack Fonseca, the law firm at the centre of the “Panama Papers” scandal
Mossack Fonseca's Panama offices raided

Mossack Fonseca's Panama offices raided

(VOVworld)- Police searched Panama offices of Mossack Fonseca to establish the use of illicit activities including money laundering and the financing of terrorism
Aftereffects of the Panama Papers continue

Aftereffects of the Panama Papers continue

(VOVworld) – The Panama Papers, the biggest information leak in history, has continued to produce widespread aftereffects, which are threatening the internal stability of many countries and contemporary international relations
Panama Papers leak: Tunisia e-magazine hacked

Panama Papers leak: Tunisia e-magazine hacked

(VOVworld) - Inkyfada, an electronic magazine investigating any Tunisian involvement in the so-called Panama Papers, was attacked by hackers on Wednesday, just hours after its first postings on the scandal