CRS: Tax Havens: International Tax
Avoidance and Evasion. / : Jane G. Gravelle. January 23,
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Koch Stræde, Mathias: Bank anklages for 'skruppelløst' at have hjulpet skatteunddragere, HSBC's Schweisiske bankfilial. I: Information, 02/10/2015.
Leder: Skattesmæk. I: Information, 28. september 2018.
Refererer til Politikens artikler om Danske Banks deltagelse i Panama skattely sagerne.
Millions of documents show heads of state, criminals and celebrities using secret hideaways in tax havens. / : The International Consortium of Investigative Journalists, Apr 3, 2016
A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies.
Panamanian law firm Mossack Fonseca's files include the offshore holdings of drug dealers, Mafia members, corrupt politicians and tax evaders – and wrongdoing galore.
Behind the email chains, invoices and documents that make up the Panama Papers are often unseen victims of wrongdoing enabled by the shadowy offshore industry.
The Panama Papers expose the internal operations of one of the world's leading firms in incorporation of offshore entities, Panama-headquartered Mossack Fonseca. The 2.6 terabyte trove of data at the core of this investigation contains nearly 40 years of records, and includes information about more than 210,000 companies in 21 offshore jurisdictions. Read more about the data and our methodology.