Pandora Papers: Your guide to nine years of finance leaks
What have been the major financial disclosures and what action has been taken? …
Who was named? The usual suspects. A mix of politicians, government officials and their families, with the Russians notable, but also those in China, Azerbaijan, Canada, Thailand, Mongolia and Pakistan. The Philippines – in the form of the family of late strongman Ferdinand Marcos – get a dishonourable mention. To be fair, the ICIJ does point out that the leaks are not necessarily evidence of illegal actions.
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