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Fabricius, P.

Swiss Battle to Return Africa’s Stolen Loot - Windhoek Southern Times 2016 - 4p.

The Panama Papers are the trove of more than 11.5 million documents held by the Panamanian law firm, Mossack Fonseca, containing information about the offshore, secret bank accounts and transactions of hundreds of thousands of the firm’s clients. The documents were leaked to journalists in April, prompting many national governments including South Africa’s to start investigating those who had been exposed for tax evasion and other offences.


Corruption, Illicit Wealth, Tax Evasion, Offshore