Panama Papers Tracking:

[lsanderson]

We’ve been tracking significant developments from the disclosures. Among them so far:

• Relatives of President Xi Jinping of China and two other members of the Communist Party’s most powerful body were linked to offshore companies incorporated by the Panamanian law firm, Mossack Fonseca.


• On Wednesday, the Swiss authorities raided the headquarters of the Union of European Football Associations.


• The prime minister of Iceland, Sigmundur David Gunnlaugsson, stepped aside on Tuesday.


• Gonzalo Delaveau Swett, the president of Transparency Chile, a branch of a global anticorruption group, stepped down on Monday.

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Comments

[minnehaha.livejournal.com]

I hope Swett's replacement is vigorously involved in anti-corruption.

K.