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Panama papers investigations: which countries had the most companies to comb through? Which countries found the most money? What does it tell us about offshore finance in general? https://hiyamaya.net/2019/04/11/how-much-money-has-been-recovered-as-a-result-of-the-panama-papers/ …
And now with a correction to the data and a link that workshttps://hiyamaya.net/2019/04/12/how-much-money-has-been-recovered-as-a-result-of-the-panama-papers/ …
Inquiries resulting from Paradise papers being treated as part of business as usual compliance, with no specific measure of yield expectedpic.twitter.com/wuFKprprlF
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