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Montevideo, November 15th 2018 - 19:28 UTC

Panama Papers: EU warning; questions why no US or German prominent names have surfaced

Saturday, April 9th 2016 - 14:59 UTC
Full article 2 comments

A European Union official threatened to sanction Panama and other nations if they don’t cooperate fully to fight money laundering and tax evasion, after a leak of data showed the small country remains a key destination for people who want to hide money. Read full article

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  • Briton

    why no US or German prominent names have surfaced ??

    European Union official threatened to sanction Panama ?
    EU,EU,EU,Germany Germany , USA,
    you work it out.

    wouldn't be a secret otherwise.
    gulp

    Apr 09th, 2016 - 06:49 pm - Link - Report abuse 0
  • Hepatia

    The answer is simple. US companies or persons do not use Panama.

    Apr 12th, 2016 - 12:48 am - Link - Report abuse 0

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