After resigning from Panama’s official effort to clean up its financial sector, Nobel-prize winning economist Joseph Stiglitz and transparency expert Mark Pieth have come out with their own independent report. And it’s a good one. Overcoming the Shadow Economy moves the focus away from Panama itself, to tackle the global problem of secrecy and its […]
The recent moves by the Panamanian government to clean up its image in the wake of the Panama Papers scandal may eventually lead to a more transparency and accountable financial sector. But only if the pressure is kept on the Panamanian government. The Panama Papers showed how one Panamanian law firm was able to set […]
From 2009 to at least 2013, private individuals were allegedly able to siphon off more than $3.5 billion from the wealth fund of Malaysia and go on a high-end luxury shopping spree in several countries including the United States, the United Kingdom and Switzerland for property, museum-quality art and a private jet. Gatekeepers such as […]
How is it possible for the extended family of Russian politicians and civil servants to get a $6.5 million apartment situated in the Moscow equivalent of millionaires’ row? That was the question that came to mind when we started investigating 15 Starovolynskaya Street and the Rogozin family. Dmitry Rogozin is Deputy Prime Minister and in charge of the Ministry […]
Four medical doctors received Transparency International Sweden’s Whistleblower of the Year (“Årets Visselpipa”) award earlier this month for speaking up against the gross ethical misconduct of a celebrated surgeon whose organ transplants turned out to be fatal. Whistleblowers provide a great service to society. The case of the Swedish doctors is a good example of […]
Thanks to an anonymous provider of data and the incredible work done by the International Consortium of Investigative Journalists (ICIJ), over the last days the world has gained an unprecedented peek into the global system of secret shell companies. The Panama Papers revelations have forced governments to respond, one national leader to step down, and […]
Communicators are strong swimmers. We don’t always sprint, but we can handle long distances and the hard swim upstream. The Panama Papers have exposed a global web of secrecy and corruption that hurts all of us. It has also exposed the Chair of our chapter in Chile and that deeply troubled us. He of […]
Iceland’s Prime Minister Sigmundur Gunnlaugsson resigned on Tuesday just one day after thousands of people marched in the streets protesting his use of secret bank accounts facilitated by Mossack Fonseca, a Panamanian law firm which had as clients Gunnlaugsson and his wife. Iceland was the only country that jailed top financial executives behind bars in […]
The way the rich and powerful hide their ill-gotten gains is headline news around the world today. The Panama Papers show everyone how easy it is to set up secret companies that let people avoid taxes and launder money. Kings do it, business tycoons do it, footballers do it, presidents and prime ministers do it. […]
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