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

Saturday, April 9th 2016 - 14:59 UTC

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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
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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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