ICIJ
Speaking in June at a summit hosted by renowned events company TED (which stands for Technology, Entertainment, Design) in Banff, Canada, Gerard Ryle, Director of The International Consortium of Investigative Journalists (ICIJ), took the audience behind the scenes of the 12-month Panama Papers investigation. ICIJ, a project of The Center for Public Integrity, based the investigation on a trove of more than 11.5 million leaked files from the Panama-based Mossack Fonseca law firm.New anti money-laundering and tax abuse rules proposed for EU
Officials said the Panama Papers helped "focus minds and speed up this work" as the European Commission continues to take aim at terrorism financing, tax evasion and other questionable conduct enabled by the offshore world.
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