Officials are particularly interested in individuals or businesses linked to the destabilization of Ukraine.
“Panama Papers” Implicate Client of Clinton-Linked Lobbying Firm – Washington Free Beacon
The Podesta group lobbies for Sberbank, which is linked to Putin’s inner circle.
Why Panama Papers are Unlikely to Trouble Russian Officials – Moscow Times
Russians may be resigned to official corruption – but the Kremlin is beginning to worry.
U.S. Plans to Require Banks to Identify Owners of Shell Companies – New York Times
The move targets beneficial owners, as concerns grow over the U.S.’s anti-money laundering regime.
How Laundered Money Shapes London’s Property Market – Financial Times
The National Crime Agency has no idea how much dirty money is invested in real estate across the UK capital.
The National Crime Agency lacks the resources and enforcement abilities of its U.S. counterpart.
Beijing is increasing censorship of the leak as more senior figures are named.