Articles with tag like: offshore companies

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[VIDEO] The Story behind Panama Papers - Interview with Frederik Obermaier and Bastian Obermayer

Interviews | Digital Identity, Security & Online Fraud | 10 Dec 2019

During RiskConnect, a conference organised by Web Shield and dedicated to payment risk professionals, The Paypers interviewed investigative journalists Frederik Obermaier and Bastian Obermayer to find out more about the story behind the Panama Papers.

RiskConnect, money laundering, risk management, risk professionals, tax evasion, offshore companies, shell companies, Web Shield, Frederik Obermaier, Bastian Obermayer