Panama Papers leak

Supporters of Panamanian presidential candidate Romulo Roux, holding Democratic Change party banners, attend his closing campaign rally in Panama City, Thursday, May 2, 2019. In what has been perhaps the shortest and least colorful campaign since Panama's transition to democracy three decades ago, most election talk has focused on governmental corruption. (AP Photo/Arnulfo Franco)
May 03, 2019 - 11:48 am
PANAMA CITY (AP) — Anger over brazen corruption and weariness over the political status quo are widespread among the Panamanian electorate ahead of Sunday's vote to pick a successor to President Juan Carlos Varela, on whose watch Latin America's fastest growing economy cooled off significantly. In...
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The Deutsche Bank headquarters is seen behind a lamp ahead of the annual press conference in Frankfurt, Germany, Friday, Feb. 1, 2019. (AP Photo/Michael Probst)
February 01, 2019 - 9:18 am
FRANKFURT, Germany (AP) — Germany's struggling Deutsche Bank suffered another loss in the fourth quarter as it faces a raft of issues including a steeply lower share price, merger speculation and continuing legal questions. The loss of 409 million euros ($469 million) was an improvement from the...
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A police officer walks in the backyard of Deutsche Bank headquarters during a raid in Frankfurt, Germany, Thursday, Nov. 29, 2018. (AP Photo/Michael Probst)
November 29, 2018 - 9:23 am
BERLIN (AP) — Some 170 police officers, investigators and prosecutors raided the German offices of Deutsche Bank on Thursday on the suspicion bank employees helped clients set up offshore companies in tax havens to launder hundreds of millions of euros. The investigation emerged from an analysis of...
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February 01, 2018 - 9:07 am
GENEVA (AP) — Switzerland's market regulator said Thursday it has banned the Swiss affiliate of Russia's Gazprombank from taking new private clients over money laundering concerns over a 10-year period that emerged from the Panama Papers leak. The move marks the first and only time that Swiss...
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A man, left, covers his face with his anorak's hood as he is escorted to a court in Valletta, Malta, Tuesday, Dec. 5, 2017. A Maltese court charged three men Tuesday with the car-bomb slaying of investigative journalist Daphne Caruana Galizia, as details from the investigation indicated she was killed by a remote-controlled explosion of TNT. (AP Photo)
December 05, 2017 - 7:27 pm
VALLETTA, Malta (AP) — A Maltese court charged three men Tuesday with the car-bomb slaying of investigative journalist Daphne Caruana Galizia, as details from the investigation indicated she was killed by a remote-controlled explosion of TNT. Seven other Maltese men were released on bail pending...
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US Commerce Secretary Wilbur Ross speaks at the annual CBI conference in London, Monday Nov. 6, 2017. Newly leaked documents show that Commerce Secretary Wilbur Ross, the Trump administration's point man on trade and manufacturing policy, has a stake in a company that does business with a gas producer partly owned by the son-in-law of Russian President Vladimir Putin. (John Stillwell/PA via AP)
November 06, 2017 - 9:48 am
NEW YORK (AP) — Newly leaked documents show that Commerce Secretary Wilbur Ross, the Trump administration's point man on trade and manufacturing policy, has a stake in a company that does business with a gas producer partly owned by the son-in-law of Russian President Vladimir Putin. According to...
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FILE - In this Thursday, Oct. 12, 2017, file photo, Commerce Secretary Wilbur Ross appears before the House Committee on Oversight and Government Reform to discuss preparing for the 2020 Census, on Capitol Hill in Washington. Newly leaked documents show that Ross has a stake in a shipping company that does business with a gas producer partly owned by the son-in-law of Russian President Vladimir Putin, according to the International Consortium of Journalists. (AP Photo/J. Scott Applewhite, File)
November 05, 2017 - 4:52 pm
NEW YORK (AP) — Newly leaked documents show that Commerce Secretary Wilbur Ross, the Trump administration's point man on trade and manufacturing policy, has a stake in a company that does business with a gas producer partly owned by the son-in-law of Russian President Vladimir Putin. According to...
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Russian President Vladimir Putin attends a briefing after the talks with Cyprus' President Nicos Anastasiades in the Kremlin in Moscow, Russia, Tuesday, Oct. 24, 2017. Nicos Anastasiades is in Russia on a working visit. (Sergei Chirikov/Pool Photo via AP)
October 25, 2017 - 7:23 am
MOSCOW (AP) — A group of journalists behind the Panama Papers offshore accounts expose has published an investigation detailing how a distant relative of Russian President Vladimir Putin has made a fortune. The Organized Crime and Corruption Reporting Project on Wednesday published a piece claiming...
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Maryam Nawaz, daughter of former Prime Minister Nawaz Sharif, right front passenger in vehicle, arrives at an accountability court in Islamabad, Pakistan, Thursday, Oct. 19, 2017. Sharif and his family members have been indicted on corruption charges stemming from leaked documents known as the Panama Papers. (AP Photo/B.K. Bangash)
October 19, 2017 - 10:43 am
ISLAMABAD (AP) — A Pakistani court on Thursday indicted former Prime Minister Nawaz Sharif as well as his daughter and son-in-law on corruption charges stemming from documents leaked from a Panama law firm. A lawyer for the 67-year-old Sharif, who is currently in London, where his wife is receiving...
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The wreckage of the car of investigative journalist Daphne Caruana Galizia lies next to a road in the town of Mosta, Malta, Monday, Oct. 16, 2017. Malta's prime minister says a car bomb has killed an investigative journalist on the island nation. Prime Minister Joseph Muscat said the bomb that killed reporter Daphne Caruana Galizia exploded Monday afternoon as she left her home in a town outside Malta's capital, Valetta. (AP Photo/Rene Rossignaud)
October 17, 2017 - 3:25 pm
VALLETTA, Malta (AP) — A Dutch forensic team arrived in Malta on Tuesday to help investigate the car bomb slaying of a journalist who scrutinized the country's top politicians and other powerful figures, an official said, as angry Maltese demanded the truth about who killed the anti-corruption...
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