News, Comment & Analysis results for Paradise Papers

Compliance
March 18, 2025

Transparency International – Latest Lessons For Wealth Managers

An expert on compliance issues around the world lays out the latest overview from the organization

Offshore
October 27, 2022

Isle Of Man Firm Hits Back Over Russian Oligarch Claims

A Russian billionaire investor in Silicon Valley businesses was, a news article claims, able to

Compliance
October 26, 2022

The Pandora Papers One Year On – Lessons, The Way Ahead

The author of this article argues that however much anger is justified at those who stash illicit

Compliance
February 21, 2022

Credit Suisse Hits Back At Claims That It Held Criminals' Money

The Swiss bank said that many of the accounts referred to by a cluster of news organizations had

Compliance
November 1, 2021

Wealth Industry Must Be Bolder, Better At Advocating Privacy Rights

After another big leak of data, the wealth management industry must become less reactive and more

Offshore
October 11, 2021

Pandora Papers: The Rich Are Back In Firing Line

Entrepreneur and surveyor of public attitudes toward wealth, Dr Rainer Zitelmann, takes aim at the

Compliance
October 4, 2021

Consortium Issues Vast Data Haul In "Pandora Papers"

The data covers information gathered on more than 27,000 companies and 29,000 so-called ultimate

Tax
June 10, 2021

Bloomberg Vows Hunt For Leakers Amid Row Over UHNW Tax

A row is brewing about leaks of tax information concerning America's 25 richest persons. It raises

Compliance
September 21, 2020

Banks Frown Over Another ICIJ Data Leak, Say Industry Has Moved On

The 1999-2017 period covered by filings of suspicious activity reports (SARs) has already been

WM Market Reports
August 24, 2020

Review: The Rich In Public Opinion By Rainer Zitelmann

This news service reviews a chunky new study of how people in the US, Germany, the UK, France and

Comment & Analysis results for Paradise Papers