01080nam a2200133   4500100001400000245006000014260006300074300000800137520065200145650003100797856009800828942000700926999001300933  aNgcobo, N  aAfrica’s IFF Dilemma in the Wake of the Panama Papers  aSouth AfricabSouth African Broadcasting Corporationc2016  a2p.  aThe article unpacks the Panama Papers saga ,the biggest financial reveal of the decade in which the  world came to a standstill after news of the biggest data leak which exposed off shore accounts in an 11 million paged document fingering the world’s most elite politicians, businessmen, lawyers, sportsmen and criminals. In the center of the reveal is the facilitator of the off-shore accounts, Panamanian law firm, Mossack Fonseca, known in the world of international finance as a facilitator of those who want to create off-the-books shell companies to launder money, dodge sanctions, create shell-companies and hide cash from tax authorities  aOffshore, Money Laundering  uiffoadatabase.trustafrica.org/iff/Africa’s IFF dilemma in the wake of the Panama Papers.pdf  cNA  c544d544