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.

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Latest

ConCourt settles the law on the public protector and interim interdicts

The Constitutional Court said it welcomed robust debate but criticised the populist rhetoric in the battle between Busisiwe Mkhwebane and Minister Pravin Gordhan

Gauteng nurses say they did not take an oath to die

With more resources than other provinces, health workers in Gauteng still say they do not have enough protective equipment to ensure safety when working with Covid-19 patients

Covid infections among health workers increasing in Eastern Cape

Health worker infections have risen to 170 at state and private hospitals and two healthcare staff succumb to the disease in a space of seven days

Press Releases

Covid-19 and Back to School Webinar

If our educators can take care of themselves, they can take care of the children they teach

5G technology is the future

Besides a healthcare problem Covid-19 is also a data issue and 5G technology, with its lightning speed, can help to curb its spread

JTI off to court for tobacco ban: Government not listening to industry or consumers

The tobacco ban places 109 000 jobs and 179 000 wholesalers and retailers at risk — including the livelihood of emerging farmers

Holistic Financial Planning for Professionals Webinar

Our lives are constantly in flux, so it makes sense that your financial planning must be reviewed frequently — preferably on an annual basis

Undeterred by Covid-19 pandemic, China and Africa hold hands, building a community of a shared future for mankind

It is clear that building a community with a shared future for all mankind has become a more pressing task than ever before

Wills, Estate Administration and Succession Planning Webinar

Capital Legacy has had no slowdown in lockdown regarding turnaround with clients, in storing or retrieving wills and in answering their questions

Call for Expression of Interest: Training supply and needs assessment to support the energy transition in South Africa

GIZ invites eligible and professional companies with local presence in South Africa to participate in this tender to support the energy transition

Obituary: Mohammed Tikly

His legacy will live on in the vision he shared for a brighter more socially just future, in which racism and discrimination are things of the past

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