Panama businessman considered 'world's top money-launderer' arrested by US authorities

Nidal Waked is accused of running an organisation that facilitated money laundering for international drug traffickers

The Panama Papers and Corporate Tax Reform.. How the Leaks Created a Window of Opportunity

Thanks to the Panama Papers, governments around the world have faced increasing pressure to push for tax transparency.

Panama Papers: Organised crime prosecutors raid offices of Mossack Fonseca law firm

If politicians want to be trusted, they should stop lying to us

Panama Papers: The Mossack Fonseca Investigations Begin

Authorities raided the offices of the law firm at the center of the scandal.