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Germany calls to 'turn up heat' on financial crimes
TheLocal.de ^ | 04 Apr 2016 15:40 GMT+02:00 | (AFP)

Posted on 04/04/2016 7:02:41 AM PDT by Olog-hai

The German government on Monday said it hoped the revelations from the so-called “Panama Papers” will spur global efforts to combat tax evasion and money laundering.

“We hope the current debate will turn up the heat,” finance ministry spokesman Martin Jäger told a news briefing. […]

The Panama Papers are a massive leak of 11.5 million documents allegedly exposing the secret offshore dealings of a host of world leaders, celebrities and sports stars, implicating figures from Russian President Vladimir Putin to Barcelona striker Lionel Messi. […]

The documents, from around 214,000 offshore entities covering almost 40 years, came from Mossack Fonseca, a Panama-based law firm with offices in more than 35 countries. …

(Excerpt) Read more at thelocal.de ...


TOPICS: Business/Economy; Foreign Affairs; Germany; Government; News/Current Events; Russia
KEYWORDS: cap; clinton; eurobanking; eussr; germany; haywood; moneylaundering; mossackfonseca; panamapapers; podestagroup; putin; putinsbuttboys; sergeiroldugin; shellcompanies; tafta; taxavoidance; tisa; tpa; tpp; vladimirputin; vladtheimploder

1 posted on 04/04/2016 7:02:41 AM PDT by Olog-hai
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2 posted on 04/04/2016 9:55:07 AM PDT by DoughtyOne (Facing Trump nomination inevitability, folks are now openly trying to help Hillary destroy him.)
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