Pandora Papers Sheds Light on Financial Secrecy Abuses

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Thursday, October 7, 2021
Author: 
Bruce Zagaris
Volume: 
37
Issue: 
10
Abstract: 

On October 3, 2021, the International Consortium of Investigative Journalists (ICIJ) released a new series of investigative stories and millions of leaked documents about political leaders, criminals, high-net-worth individuals, and the web of enablers who represented their clients in investing their funds in ways to keep confidential the identities of their clients and their assets.  These documents are known as the Pandora Papers.