What will UK do to tackle ‘dirty money’ after leaked Pandora Papers?
Britain’s Conservative government is facing calls to tighten the country’s defences against “dirty money” after a massive leak of offshore data showed how London, in particular, is the destination of choice for some of the world’s richest and most powerful people to conceal their cash. The cache of almost 12 million files, which has been […]
Pandora Papers: Rich and powerful deny wrongdoing after dump of purported secrets
Files linked to more than 35 current, former leaders Kremlin sees no reason to make checks Pakistan opposition demands named ministers quit Jordan palace says nothing improper in disclosures WASHINGTON, Oct 4 (Reuters) – The Czech prime minister, the king of Jordan and the chairman of a well-known Indian conglomerate were among global figures denying […]