Controls and Panama Papers: Difference between pages

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The Panama Papers are a large number of leaked confidential documents relating to offshore tax avoidance structures and participating individuals and corporations.


Treasury controls are the framework of procedures which are established in treasury functions to minimise operational risk.  
The Panama Papers were publicised by the ''Süddeutsche Zeitung'' in Germany in 2016.


The main concerns are losses through error or fraud.


The documents were leaked from a law firm and corporate services provider headquartered in Panama.


2.


Similar frameworks established for other - or wider - purposes.
== See also ==
* [[Anti-avoidance provision]]
* [[Her Majesty’s Revenue & Customs]]
* [[PANA inquiry]]
* [[Pandora Papers]]
* [[Paradise Papers]]
* [[Tax avoidance]]
* [[Tax evasion]]
* [[Tax haven]]


 
[[Category:Accounting,_tax_and_regulation]]
==See also==
[[Category:Ethics_and_corporate_governance]]
* [[Internal control]]
* [[Treasury Operations and Controls]]
* [[SSIs]]
 
[[Category:Compliance_and_audit]]

Revision as of 23:54, 6 October 2021

The Panama Papers are a large number of leaked confidential documents relating to offshore tax avoidance structures and participating individuals and corporations.

The Panama Papers were publicised by the Süddeutsche Zeitung in Germany in 2016.


The documents were leaked from a law firm and corporate services provider headquartered in Panama.


See also