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Panama Papers

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Euroviews. The Panama Papers proved encryption is a massive asset for democracy

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Panama Papers, five years on: how is the EU tackling tax abuse?

Euronews asked the Commission to respond to accusations that they are not doing enough to combat tax abuse. A spokesperson defended the Tax Action Plan, and more.

02/04/2021

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Euroviews. Panama Papers: 5 years on, EU still failing to tackle tax abuse | View

Much more is needed if the EU is to take effective action to address the problems highlighted 5 years ago by the Panama Papers, says Action Aid's Anders Dahlbeck

02/04/2021

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Malta: PM and wife's names cleared in Panama Papers investigation

The Maltese PM and his wife have been cleared of any wrongdoing in the Panama Papers investigation.

22/07/2018

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EU moves to protect whistleblowers

Under proposed new rules, informants would be protected from being fired or demoted

23/04/2018

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EU removes 8 countries from controversital tax blacklist

European Union finance ministers have removed eight countries, including much-criticized Panama, from a tax haven blacklist. Ministers say the jurisdictions have committed to making reforms that meet EU standards of tax transparency.

23/01/2018

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Malta arrests ten over murder of blogger Daphne Caruana Galizia

Journalist Daphne Caruana Galizia was killed close to her home on 16 October in an attack which shocked the country.

05/12/2017

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Malta police arrest 10 suspects over murder of journalist Daphne Caruana Galizia

Ten people have now been detained over the anti-corruption blogger's murder

04/12/2017

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Car bomb that killed Malta journalist was 'triggered remotely'

Foreign experts will be asked to help identify the mobile phone used to detonate the bomb that killed investigative journalist Daphne Caruana Galizia

19/10/2017

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Some EU members obstructing money laundering fight

EU committee concludes 18-month into 'Panama Papers' leaks

18/10/2017

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EU Commission 'horrified' by killing of Maltese journalist

EU Commission says it's 'horrified' by the killing of a Maltese journalist, and trusts justice will be brought for her.

17/10/2017

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Malta anti-graft blogger killed in car bomb

Mediterranean island of Malta is stunned after its best known anti-graft journalist dies in a car bomb attack

16/10/2017

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The Brief From Brussels: US, Germany ties under strain after Trump tweets

This is the Brief from Brussels, a roundup of today’s top stories from Europe’s de facto political capital.

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EU's Juncker faces tax questions from MEPs

European Commission chief Jean Claude Juncker once again faced questions about Luxembourg’s sweetheart tax deals with major firms on Tuesday.

30/05/2017

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The Brief from Brussels: MEPs to grill Juncker on Panama Papers, tax

This is the Brief from Brussels, a roundup of the top stories from the EU’s de facto political capital.

29/05/2017

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Malta PM calls snap election

Maltese Prime Minister Joseph Muscat has called a snap general election for June 3, a year before the end of his term.

01/05/2017

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''The UK is the most corrupt country in the world,'' anti-mafia journalist Saviano claims

The UK is the most corrupt country on earth, using Gibraltar, Jersey and other territories to funnel dirty cash.

03/04/2017

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What is Bahamas Leaks and how big it is?

22/09/2016

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The Brief from Brussels: EU launches probe into Panama Papers scandal

This is the Brief from Brussels, a daily roundup of all the top stories making waves around Europe.

08/06/2016

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EU launches official one-year inquiry into Panama Papers scandal

The inquiry committee will have 65 members and will report back in one year

08/06/2016

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From the Panama Papers to the Kiwi Connection

Wealthy Latin Americans are using secretive, tax-free New Zealand and trusts to help channel cash around the world, according to a report based on leaks of the so-called Panama Papers.

09/05/2016