The 'Panama Papers' One Year Later: What Impact Has It Had On Offshore Financial Centers & Their Foreign Clients?
This session will look at the impact on offshore finance of The Panama Papers, The Bahamas Leaks and other offshore database breaches. As a result of the leaks, who is being investigated, who is being prosecuted, who is being sued, what extra tax revenues have been collected, what offshore financial centers have been harmed the most and has there been any noticeable decline in offshore business.
THEME: Jurisdictions, Offshore Leaks, Tax Avoidance, Tax Evasion
Will Fitzgibbon, Reporter, International Consortium of Investigative Journalists (Washington, D.C.)
Dawn Smith, General Counsel & Director, Legal and Enforcement, Financial Services Commission (BVI)
Eryn Schornick, Policy Advisor, Banks & Corruption, Global Witness (Washington, D.C.)
Recorded Live on May 01, 2017 at The 15th Annual OffshoreAlert North American Conference on Financial Intelligence & Investigations, The Ritz-Carlton, South Beach, Miami Beach, FL
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