OrbitaxOrbitax

France Reincludes Panama in Blacklist as a Result of "Panama Papers" Leak

|Approved Changes|France-Panama
France-Panama

On 5 April 2016, French Finance Minister Michel Sapin announced that Panama will be put back on the blacklist of uncooperative states or territories. The announcement follows the recent leak of the so-called "Panama Papers". The papers include over 11.5 million documents from Panamanian law firm Mossack Fonseca that detail offshore entities and structures used by thousands of individuals around…

Continue Reading