Panama Papers Current Affairs, GK & News
The Panama Papers are 11.5 million files obtained from the database of the law firm, Mossack Fonseca. The documents were leaked to the German newspaper Süddeutsche Zeitung (SZ) by an anonymous whistleblower. The newspaper then shared the papers with the International Consortium of Investigative Journalists (ICIJ). Around 107 media organizations in 80 countries analyzed the ..
The European Union has expanded its tax haven blacklist by including 10 countries. The list now has 15 countries. The list was first drawn up by EU in 2017 in the wake of several scandals, including the Panama Papers and LuxLeaks, that pushed the EU into doing more to fight tax evasion by multinationals and ..
Topics: Aruba • Barbados • Belize • Bermuda • Dominica • EU • European Union • Fiji • LuxLeaks • Marshall Islands • Oman • Panama Papers • Tax Blacklist • Tax Havens • United Arab Emirates (UAE) • Vanuatu
The Union Government has reconstituted Multi-Agency Group (MAG) to investigate cases relating to ‘Paradise Papers’ data disclosure which is also probing the Panama Papers leak. It will be led by Central Board of Direct Taxes (CBDT) Chairman and will have representatives from Enforcement Directorate, RBI and Financial Intelligence Unit. The MAG was constituted in April ..