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Are the Panama Papers a problem for you?
On May 9th, The International Consortium of Investigative Journalists will release a searchable database that will detail over 200,000 entities that are part of the Panama Papers investigation. While this will be intriguing for most of us, if you’re in a financial organization of any kind and there’s the remotest chance that you might have dealings with any of these entities, or with parties who might be fronting for or involved with them, May 9th will be (or depending on when you read this, is or has been), shall we say, “a bad day” for you.To read this article in full or to leave a comment, please click here