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Panama Leaks And Legislators

Panama Leaks and legislators

Much before Bahamas Leaks and Panama Leaks, we cited in these columns many cases of unlawful capital outflows, tax avoidance and corruption by public officeholders and others. However, the National…

The cost of the Panama leaks

The final outcome of the Panama leaks on the First Family's political fortunes cannot be evaluated yet due to three lines of action by the Sharif administration whose success or…

Angel, Angel, Panama Leaks

Angel, angel, Panama leaks

Just when I was giving final touches to my Panama Leaks column, I opened my Twitter account to check for any last-minute developments in the story, and there it was!…

Panama Leaks…Pakistan’s Opportunity

Panama Leaks…Pakistan’s opportunity

Offshore companies are not into philanthropy or charity. They are there for hiding wealth, dodging taxes and providing a respectable cover for money-laundering. Every babe in the woods understands this,…

News, lies and IndianLeaks

To cover a lie, falsify the roots. The web of fake news is “almost” real. Fraud appears to be authentic. Certified by credible institutions the farce becomes the “seeming” truth.…

Leaks and challenges—I

The selective criteria of the Financial Action Task Force (FATF) in listing countries with strategic deficiencies are the main hurdles in curtailing the movement of illegal flow of funds. The…