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Tag: Pandora Papers

Data Quality: Pandora Papers and PEP

Data Quality: Pandora Papers and PEP

December 27, 2021

The Pandora Papers provide an eye-opening look at the tax haven files of the rich and the powerful. This cache ...

Pandora Papers Leak Aftermath: Why PEP Screenings are Critical for the Integrity of Financial Institutions

Pandora Papers Leak Aftermath: Why PEP Screenings are Critical for the Integrity of Financial Institutions

by Simon Winchester

December 15, 2021

The king of Jordan, Lebanon’s prime minister and former UK prime minister were only three of hundreds of public officials ...

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