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Is investing money in tax heaven countries a crime?- Part IV

The files also reveal a suspected billion-dollar money laundering ring involving close associates of Russian President Vladimir Putin.

Is investing money in tax heaven countries a crime?- Part III

The documents show 12 current or former heads of state and at least 60 people linked to current or former world leaders in the data.

Is investing money in tax heaven countries a crime?- Part II

Eleven million documents were leaked from one of the world's most secretive companies, Panamanian law firm Mossack Fonseca.

They show how Mossack Fonseca has helped clients launder money, dodge sanctions and avoid tax.

Is investing money in tax heaven countries a crime?

A huge leak of confidential documents has revealed how the rich and powerful use tax havens to hide their wealth.