Vasil Kallupi

Pandora Papers: New Leak Exposes Balkan PEPs’ Hidden Riches

Published by Balkan Insight on Mon, 10/04/2021 - 16:37

Following on from the Panama Papers and FinCEN files, the International Consortium of Investigative Journalists obtained nearly 12 million files from 14 service providers - bankers, lawyers, accountants, and registration agents - and shared them with more than 600 journalists around the world, including BIRN.