Panama Papers: Human Trafficking, Shell Corporations and More



Panama Papers: Human Trafficking, Shell Corporations and More

  
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Published on Apr 10, 2016
A massive leak of documents exposes the offshore holdings of 12 current and former world leaders and reveals how associates of Russian President Vladimir Putin secretly shuffled as much as $2 billion through banks and shadow companies.

The leak also provides details of the hidden financial dealings of 128 more politicians and public officials around the world.

The cache of 11.5 million records shows how a global industry of law firms and big banks sells financial secrecy to politicians, fraudsters and drug traffickers as well as billionaires, celebrities and sports stars."

https://panamapapers.icij.org/2016040...

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