Latest articles on Panama Papers

Pam Golding facilitates African kleptocrats’ money laundering

Government must take steps to clean up the country’s dirty real estate market, which has long offered a safe haven for criminals

How — and how not — to restore trust in media

In an age of unprecedented access to information, people must improve their media literacy. But that does not let media organizations off the hook

German police raid Deutsche Bank in ‘Panama Papers’ graft probe

The Frankfurt prosecutors said their probe was focusing on two Deutsche Bank employees aged 50 and 46, as well as several unnamed senior staff members

Regulation reins in tax havens

Controls are already in play that should limit the worst cases of tax abuse internationally and locally

These five countries are conduits for the world’s biggest tax havens

These countries funnel major corporate money into secret offshore tax shelters, according to a new study.

Aurora mine liquidators on the hunt for Khulubuse Zuma’s hidden riches

Khulubuse Zuma sold off his rich trappings and claims he is nearly broke – but liquidators believe there’s much more.

Panama Papers include dozens of Americans tied to fraud and other financial misconduct

Mossack Fonseca's files include offshore firms linked to at least 36 Americans accused of financial wrongdoing, including fraud and racketeering.

Malefactors of Mossack Fonseca: Meet The Dutchman, the Queen of the South and the Boss of Bosses

Meet some of the convicted felons and alleged wrongdoers who use secretive offshore companies found in the Panama Papers database.

The revolution will be digitised

Source known only as John Doe says income inequality "one of the defining issues of our time" and calls on governments to address it.

US probes DRC oil deal with Khulubuse Zuma tie

An oil deal originally fronted by Khulubuse Zuma is being probed by US authorities as part of a wider investigation into Och-Ziff Capital Management.

Saraki offers ‘rich wife’ defence in Panama Papers findings

President of the Nigerian Senate Bukola Saraki is accused of failing to declare property and operating foreign accounts in breach of the Constitution.

Namibian clerk in Panama Papers ‘fronting’ pickle

Receptionist Letitia Diergaardt has been outed as a millionaire with links to oil barons and shady arms dealers.

Panama Papers may strengthen case against powerful Nigerian leader

Leaked data reveals the hidden offshore assets of the president of the Senate.

Military, political leaders behind murky Angola deepwater oil deals

Leaks from the Panama Papers reveal a web of intrigue about how companies got the rights to drill for oil.

US corporations have $1.4tn hidden in tax havens, claims report

Charity analysis of the 50 biggest US businesses claims Apple have $181bn held offshore, while General Electric has $119bn and Microsoft $108bn.

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Latest

Unions cry foul over SABC dismissal costs and retrenchments

Broadcaster bodies say claims that a recent skills audit is unrelated to retrenchments are ‘irrational’

Finance probe into the Ingonyama Trust Board goes ahead

The threat of legal action from ITB chairperson Jerome Ngwenya fails to halt forensic audit ordered by the land reform minister

Fake trafficking news targets migrants

Exaggerated reports on social media of human trafficking syndicates snatching people in broad daylight legitimate xenophobia while deflecting from the real problems in society

Press Releases

Corporates: A force for good for a sustainable future

In order to see people and nature thrive what is required is a strong focus on partnerships – we cannot act alone anymore

Combatting wildlife crime in Southern Africa activity annual programme statement (APS) No. 04

Concept papers are sought for implementating activities, for a multi-faceted programme that aims to reduce poaching and illegal trade in wildlife

The financial decisions made during your life journey, and their impact on your retirement outcome

The longer you save towards retirement the larger your retirement savings are expected to be due to the effect of compounding interest

In conversation with SA Reserve Bank Governer, Lesetja Kganyago

'Make interest rates zero and inflation goes up and then people save less – we need savings to fund investment in this country'

Secure your business from cyber threats

Many business-grade security systems now have built-in learning systems and AI to help businesses stay up to date with protection

Mental Health

During the pandemic there's been a dramatic increase in depression, anxiety and suicides, according to some of the surveys done

Expert financial advice still recommended – especially in uncertain times

A financial advisor is an expert who will help you to protect your wealth and make a realistic plan when unexpected events threaten your wellbeing

What is a virtual card, and how does it work?

A virtual card lets you pay online without ever having to take your card from your wallet or exposing your actual account information

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