Panama Papers 巴拿馬文件

Panama Papers
繁：巴拿馬文件
简：巴拿马文件

巴拿馬文件透露了更多的關於中國權貴階層海外資金狀況。大批的電子郵件顯示，莫薩克·馮賽卡（Mossack Fonseca）公司沒有按照國際法的要求，在沒有做背景調查的情況下，長期幫助一些有政治關係的客戶成為離岸公司的股東。

巴拿馬文件：中國資金是如何逃到海外？（2016年4月6日）。BBC 中文網，取自 http://www.bbc.com/zhongwen/trad/china/2016/04/160406_panama_papers_china_capital_outflows

The Panama Papers are an unprecedented leak of 11.5m files from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca.
(…)
The documents show the myriad ways in which the rich can exploit secretive offshore tax regimes. Twelve national leaders are among 143 politicians, their families and close associates from around the world known to have been using offshore tax havens.

Harding, L. (2016, April 5). What are the Panama Papers? A guide to history’s biggest data leak. The Guardian. Retrieved from http://www.theguardian.com/news/2016/apr/03/what-you-need-to-know-about-the-panama-papers