Panama Papers: Measures taken by China to limit the disclosure of information
China is taking steps to limit the disclosure of information about the mass document leaking Panama company Mosak Fonseca lawyers, limiting or prohibiting research electronic publications. So-called "Documents of Panama" bring to light offshore companies associated with families of Chinese President Xi Zinpingk, and other senior officials of the Chinese Communist Party, who are or have power.
Despite the fact that putting money into an offshore company is not illegal, the members of the International Consortium of Researchers Journalists (ICIJ) who are in possession of the leaked documents, that they can to prove wealth concealment movements, evasion, money laundering but also drug trafficking. Although the Chinese government has yet to comment on the revelations, state media in China avoid be mentioned at issue has occurred.
China is taking steps to limit the disclosure of information about the mass document leaking Panama company Mosak Fonseca lawyers, limiting or prohibiting research electronic publications. So-called "Documents of Panama" bring to light offshore companies associated with families of Chinese President Xi Zinpingk, and other senior officials of the Chinese Communist Party, who are or have power.
Despite the fact that putting money into an offshore company is not illegal, the members of the International Consortium of Researchers Journalists (ICIJ) who are in possession of the leaked documents, that they can to prove wealth concealment movements, evasion, money laundering but also drug trafficking. Although the Chinese government has yet to comment on the revelations, state media in China avoid be mentioned at issue has occurred.
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