Panama Papers: From the Guatemalan Drug Queen to the ‘most dangerous mobster in the world’
Mossack Fonseca’s malefactors revealed in latest data leak
Panama Papers: Iceland’s prime minister had offshore holdings in collapsed banks
Politician came to power after country’s financial collapse while hiding offshore holdings of millions in bonds from Icelandic banks
Panama Papers: The secret offshore world of the elite
Millions of documents show heads of state, criminals and celebrities using secret hideaways in tax havens
HSBC revelations shine light on secretive diamond world
As a compact, stable, and transferable store of value, diamonds offer enormous advantages to smugglers, money launderers, and tax evaders
Banking giant HSBC sheltered cash linked to dictators and arms dealers
Team of journalists from 45 countries unearths secret bank accounts maintained for criminals, traffickers, tax dodgers, politicians and celebrities
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