- U.S. Plans to Require Banks to Identify Owners of Shell Companies: The proposed rule is meant to close a loophole in the American banking system that allows secret financial maneuvers like the ones revealed in the Panama Papers. http://www.nytimes.com/2016/04/07/world/americas/us-plans-to-require-banks-to-identify-owners-of-shell-companies.html 23 comments business
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- What Are the Panama Papers? - The New York Times http://www.nytimes.com/2016/04/05/world/panama-papers-leak-offshore-tax-havens.html?_r=0 50 comments
- The Paradise Papers Won't Bring Down a Broken System - The Atlantic https://www.theatlantic.com/business/archive/2017/11/paradise-papers-panama-taxes/545198/ 11 comments
- U.S. Targets $1 Billion in Assets in Malaysian Embezzlement Case - The New York Times http://www.nytimes.com/2016/07/21/world/asia/1mdb-malaysia-us-assets-seized.html?_r=1&ref=asia 0 comments
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