"China is using the Panama Canal and we did not give it to China. We gave it to Panama. And we will get it back," Trump said during his inauguration
New York state’s financial regulator has told 13 foreign banks doing business there to hand over details about their dealings with a law firm in Panama that helped set up thousands of shell companies.
Former FIFA official Alfredo Hawit admitted to having received bribes for the sale of marketing rights to soccer tournaments.
A German Finance Minister have initiated a plan to battle tax havens following the release of Panama Papers.
