A global investigation into the use of secret companies by the rich, powerful and corrupt has shown how a network of lawyers, bankers and others around the world hide illicit...
PANAMA PAPERS INVESTIGATION UNMASKS NUMEROUS PUBLIC OFFICIALS USING SECRET COMPANIES TO HIDE THEIR WEALTH
Press releases
● 13 April 2016
A global investigation into the use of secret companies by the rich, powerful and corrupt has shown how a network of lawyers, bankers and others around the world hide illicit wealth. Transparency International calls on the international community to act immediately to adopt transparency laws to outlaw secret companies. (more…)